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CALA GROUP (HOLDINGS) LIMITED - Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08428265
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cala House
- 54 The Causeway
- Staines-Upon-Thames
- Surrey
- TW18 3AX Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX UK
Management
- Geschäftsführung
- HARDAKER-JONES, Emma
- STODDART, Neil John
- WHITAKER, Kevin
- MASON, Laura
- Prokuristen
- JOHNSON, Charlotte Emma Scott
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.03.2013
- Alter der Firma 2013-03-04 11 Jahre
- SIC/NACE
- 41202
Eigentumsverhältnisse
- Beneficial Owners
- Haut Investments 2 Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HAUT (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-03-18
- Letzte Einreichung: 2023-03-04
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CALA GROUP (HOLDINGS) LIMITED Firmenbeschreibung
- CALA GROUP (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08428265. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.03.2013 registriert. CALA GROUP (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAUT (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41202" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Cala House erreicht werden.
Jetzt sichern CALA GROUP (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cala Group (Holdings) Limited - Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, Grossbritannien
- 2013-03-04
- 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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keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-05-13) - AA
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termination-secretary-company-with-name-termination-date (2023-01-13) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-13) - AP03
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confirmation-statement-with-updates (2023-03-21) - CS01
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-03-22) - AA
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confirmation-statement-with-updates (2022-03-17) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-16) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-14) - RP04CS01
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-10) - RP04CS01
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confirmation-statement (2021-07-14) - CS01
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accounts-with-accounts-type-group (2021-06-22) - AA
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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change-person-director-company-with-change-date (2021-03-03) - CH01
keyboard_arrow_right 2020
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capital-alter-shares-consolidation (2020-01-23) - SH02
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capital-name-of-class-of-shares (2020-01-08) - SH08
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legacy (2020-01-08) - SH20
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legacy (2020-01-08) - CAP-SS
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resolution (2020-01-08) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-02-07) - SH19
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confirmation-statement-with-updates (2020-03-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-28) - MR01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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accounts-with-accounts-type-group (2020-07-10) - AA
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-04-09) - AA
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mortgage-satisfy-charge-full (2019-03-11) - MR04
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confirmation-statement-with-updates (2019-03-18) - CS01
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capital-allotment-shares (2019-06-12) - SH01
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appoint-person-secretary-company-with-name-date (2019-06-28) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-31) - MR01
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capital-allotment-shares (2019-07-31) - SH01
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-23) - SH01
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cessation-of-a-person-with-significant-control (2018-03-23) - PSC07
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notification-of-a-person-with-significant-control (2018-03-23) - PSC02
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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confirmation-statement-with-updates (2018-03-29) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-09) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-09) - AP03
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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capital-statement-capital-company-with-date-currency-figure (2018-03-19) - SH19
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resolution (2018-04-03) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-05-14) - RP04SH01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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resolution (2018-06-13) - RESOLUTIONS
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capital-allotment-shares (2018-06-19) - SH01
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change-account-reference-date-company-current-extended (2018-07-04) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-12) - MR01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-02-14) - RP04SH01
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second-filing-of-annual-return-with-made-up-date (2017-02-16) - RP04AR01
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confirmation-statement-with-updates (2017-03-16) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-08-02) - AP04
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accounts-with-accounts-type-group (2017-10-12) - AA
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legacy (2017-10-30) - SH20
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legacy (2017-10-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-10-30) - SH19
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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resolution (2017-10-30) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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resolution (2016-07-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-07-14) - SH08
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accounts-with-accounts-type-group (2016-10-18) - AA
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second-filing-of-form-with-form-type (2016-04-21) - RP04
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
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annual-return-company (2016-04-25) - AR01
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resolution (2016-02-26) - RESOLUTIONS
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resolution (2016-11-08) - RESOLUTIONS
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memorandum-articles (2016-11-08) - MA
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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capital-name-of-class-of-shares (2016-02-26) - SH08
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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capital-allotment-shares (2015-03-04) - SH01
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change-person-director-company-with-change-date (2015-03-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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capital-allotment-shares (2015-09-11) - SH01
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accounts-with-accounts-type-group (2015-11-03) - AA
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-05-07) - SH08
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resolution (2014-02-14) - RESOLUTIONS
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resolution (2014-03-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-03-27) - MR01
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capital-allotment-shares (2014-04-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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resolution (2014-04-15) - RESOLUTIONS
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capital-allotment-shares (2014-01-21) - SH01
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capital-variation-of-rights-attached-to-shares (2014-05-07) - SH10
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capital-allotment-shares (2014-02-17) - SH01
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capital-allotment-shares (2014-07-04) - SH01
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termination-director-company-with-name (2014-07-07) - TM01
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appoint-person-director-company-with-name (2014-07-08) - AP01
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capital-allotment-shares (2014-07-29) - SH01
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accounts-with-accounts-type-group (2014-10-23) - AA
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capital-allotment-shares (2014-10-23) - SH01
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capital-allotment-shares (2014-10-29) - SH01
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capital-allotment-shares (2014-05-16) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-04) - SH01
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capital-variation-of-rights-attached-to-shares (2013-04-04) - SH10
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capital-alter-shares-subdivision (2013-04-04) - SH02
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capital-name-of-class-of-shares (2013-04-04) - SH08
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appoint-person-director-company-with-name (2013-04-04) - AP01
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change-account-reference-date-company-current-extended (2013-04-04) - AA01
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termination-director-company-with-name (2013-04-08) - TM01
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change-of-name-notice (2013-06-27) - CONNOT
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second-filing-of-form-with-form-type (2013-04-24) - RP04
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certificate-change-of-name-company (2013-06-27) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
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termination-secretary-company-with-name (2013-07-04) - TM02
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appoint-person-secretary-company-with-name (2013-07-04) - AP03
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appoint-person-director-company-with-name (2013-08-21) - AP01
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change-account-reference-date-company-previous-shortened (2013-12-23) - AA01
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accounts-with-accounts-type-group (2013-12-23) - AA
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incorporation-company (2013-03-04) - NEWINC
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legacy (2013-03-22) - MG01
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resolution (2013-03-27) - RESOLUTIONS