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PHH 1 LIMITED - Building 1 Imperial Place, Elstree Way, Borehamwood, Herts, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08278614
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 1 Imperial Place
- Elstree Way
- Borehamwood
- Herts
- WD6 1JN Building 1 Imperial Place, Elstree Way, Borehamwood, Herts, WD6 1JN UK
Management
- Geschäftsführung
- HOFMA, Jens Tjeerd
- PLATT, Andrew Mark
- AUSTIN, Kathryn Elizabeth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.11.2012
- Alter der Firma 2012-11-02 11 Jahre
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Beneficial Owners
- Hws 3 Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-08-31
- Letzte Einreichung: 2022-12-04
- Jahresmeldung
- Fälligkeit: 2024-11-16
- Letzte Einreichung: 2023-11-02
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PHH 1 LIMITED Firmenbeschreibung
- PHH 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08278614. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.11.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 04.12.2022 hinterlegt.Die Firma kann schriftlich über Building 1 Imperial Place erreicht werden.
Jetzt sichern PHH 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Phh 1 Limited - Building 1 Imperial Place, Elstree Way, Borehamwood, Herts, Grossbritannien
- 2012-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-25) - MR01
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-17) - TM02
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accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-full (2019-08-27) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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notification-of-a-person-with-significant-control (2018-04-24) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01
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capital-variation-of-rights-attached-to-shares (2018-05-15) - SH10
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capital-name-of-class-of-shares (2018-05-15) - SH08
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capital-alter-shares-subdivision (2018-05-15) - SH02
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
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cessation-of-a-person-with-significant-control (2018-07-23) - PSC07
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accounts-with-accounts-type-full (2018-08-17) - AA
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confirmation-statement-with-updates (2018-11-12) - CS01
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resolution (2018-05-09) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-30) - CS01
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accounts-with-accounts-type-group (2017-09-05) - AA
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accounts-with-accounts-type-group (2017-02-11) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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change-person-director-company-with-change-date (2015-02-03) - CH01
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accounts-with-accounts-type-group (2015-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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miscellaneous (2014-07-21) - MISC
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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resolution (2014-10-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-10-22) - SH08
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appoint-person-secretary-company-with-name (2014-03-12) - AP03
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termination-secretary-company-with-name (2014-03-12) - TM02
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appoint-person-secretary-company-with-name (2013-04-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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termination-director-company-with-name (2012-11-02) - TM01
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appoint-person-director-company-with-name (2012-11-02) - AP01
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appoint-person-director-company-with-name (2012-12-06) - AP01
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resolution (2012-12-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-12-07) - AD01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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incorporation-company (2012-11-02) - NEWINC
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