• UK

  • SECOND NATURE HEALTHY HABITS LTD - 483 Green Lanes, London, N13 4BS, England, Grossbritannien

Firmenprofil

Handelsregisternummer
08511152
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
483 Green Lanes
London
N13 4BS
England
483 Green Lanes, London, N13 4BS, England UK

Management

Geschäftsführung
DENISON-EDSON, Christopher
GIBBS, Michael Richard
JONES, Gwyn Meredydd
EDIS, Luke Jonathan
Prokuristen
OHS SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
30.04.2013
Alter der Firma
2013-04-30 11 Jahre
SIC/NACE
62012

Eigentumsverhältnisse

Beneficial Owners
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
SECOND NATURE HEALTH LTD
Bilanzhinterlegung
✓
Fälligkeit: 2025-09-30
Letzte Einreichung: 2023-12-31
Jahresmeldung
✓
Fälligkeit: 2025-05-14
Letzte Einreichung: 2024-04-30

SECOND NATURE HEALTHY HABITS LTD Firmenbeschreibung

SECOND NATURE HEALTHY HABITS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08511152. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.04.2013 registriert. SECOND NATURE HEALTHY HABITS LTD hat Ihre Tätigkeit zuvor unter dem Namen SECOND NATURE HEALTH LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über 483 Green Lanes erreicht werden.
Mehr Information

Jetzt sichern SECOND NATURE HEALTHY HABITS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Second Nature Healthy Habits Ltd - 483 Green Lanes, London, N13 4BS, England, Grossbritannien

2013-04-30 11 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SECOND NATURE HEALTHY HABITS LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2024-01-15) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2024-06-17) - SH01

    In den Warenkorb
     

  • second-filing-of-director-appointment-with-name (2024-05-22) - RP04AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2024-05-14) - CH01

    In den Warenkorb
     

  • capital-allotment-shares (2024-04-12) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2024-05-15) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2024-02-15) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2024-01-17) - SH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2024-01-15) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2024-01-15) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2024-02-21) - SH01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2023-05-16) - PSC07

    In den Warenkorb
     

  • capital-allotment-shares (2023-02-03) - SH01

    In den Warenkorb
     

  • memorandum-articles (2023-01-14) - MA

    In den Warenkorb
     

  • resolution (2023-01-14) - RESOLUTIONS

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control-statement (2023-05-16) - PSC08

    In den Warenkorb
     

  • confirmation-statement-with-updates (2023-05-11) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2023-05-30) - SH01

    In den Warenkorb
     

  • second-filing-of-director-appointment-with-name (2023-05-20) - RP04AP01

    In den Warenkorb
     

  • capital-allotment-shares (2023-10-11) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2023-09-26) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2023-02-09) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2023-09-11) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2022-05-19) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2022-07-11) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2022-08-10) - SH01

    In den Warenkorb
     

  • statement-of-companys-objects (2022-08-11) - CC04

    In den Warenkorb
     

  • memorandum-articles (2022-08-12) - MA

    In den Warenkorb
     

  • resolution (2022-08-18) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2022-08-19) - SH01

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2022-09-27) - AP04

    In den Warenkorb
     

  • change-sail-address-company-with-new-address (2022-09-28) - AD02

    In den Warenkorb
     

  • move-registers-to-sail-company-with-new-address (2022-09-29) - AD03

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2022-09-30) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-08-22) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2022-03-18) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-05-13) - CS01

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2022-12-07) - RP04SH01

    In den Warenkorb
     

  • second-filing-of-confirmation-statement-with-made-up-date (2022-12-07) - RP04CS01

    In den Warenkorb
     

  • capital-allotment-shares (2022-02-22) - SH01

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2021-09-23) - RP04SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2021-09-20) - RP04SH01

    In den Warenkorb
     

  • resolution (2021-05-28) - RESOLUTIONS

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-05-11) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2021-06-29) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-03-17) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2021-01-17) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2021-08-16) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2021-08-09) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2021-07-16) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2021-04-14) - SH01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-06) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-07) - MR01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2021-12-08) - MR04

    In den Warenkorb
     

  • capital-allotment-shares (2021-12-10) - SH01

    In den Warenkorb
     

  • accounts-amended-with-accounts-type-total-exemption-full (2021-12-29) - AAMD

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-08) - MR01

    In den Warenkorb
     

  • capital-allotment-shares (2021-10-14) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2021-10-19) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2021-11-24) - SH01

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2021-11-25) - RP04SH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-01-24) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2020-02-19) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-05-21) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-05-21) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-05-06) - TM01

    In den Warenkorb
     

  • resolution (2020-03-11) - RESOLUTIONS

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2020-05-22) - PSC04

    In den Warenkorb
     

  • resolution (2020-07-13) - RESOLUTIONS

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2020-03-09) - SH08

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2020-11-27) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2020-11-13) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2020-04-02) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-05-13) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2019-06-03) - AA

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2019-12-02) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2019-12-05) - PSC01

    In den Warenkorb
     

  • capital-allotment-shares (2019-12-31) - SH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-05-04) - CH01

    In den Warenkorb
     

  • capital-allotment-shares (2018-06-01) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-06-01) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2018-11-01) - SH01

    In den Warenkorb
     

  • resolution (2018-08-28) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2018-08-30) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-09-14) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-micro-entity (2018-07-26) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-micro-entity (2017-09-04) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-05-15) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2017-05-11) - SH01

    In den Warenkorb
     

  • capital-alter-shares-subdivision (2017-05-11) - SH02

    In den Warenkorb
     

  • resolution (2017-05-08) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2017-04-25) - SH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-13) - AD01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-06-01) - CH01

    In den Warenkorb
     

  • resolution (2015-03-17) - RESOLUTIONS

    In den Warenkorb
     

  • capital-alter-shares-subdivision (2015-03-17) - SH02

    In den Warenkorb
     

  • capital-allotment-shares (2015-03-19) - SH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-12-15) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-micro-entity (2014-10-21) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-09-12) - AD01

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2013-05-03) - AA01

    In den Warenkorb
     

  • incorporation-company (2013-04-30) - NEWINC

    In den Warenkorb
     

expand_less