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HAWTHORN LEISURE HOLDINGS LIMITED - One St Peter's Square, Manchester, M2 3DE, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08906241
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One St Peter's Square
- Manchester
- M2 3DE
- United Kingdom One St Peter's Square, Manchester, M2 3DE, United Kingdom UK
Management
- Geschäftsführung
- CLIFFORD, Andrew Francis James
- GRAY, Nicholas Peter Sedgewick
- JOWSEY, Christopher Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.02.2014
- Alter der Firma 2014-02-21 10 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Hawthorn Leisure Reit Limited
- Hawthorn Leisure Topco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2022-05-29
- Jahresmeldung
- Fälligkeit: 2024-02-04
- Letzte Einreichung: 2023-01-21
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HAWTHORN LEISURE HOLDINGS LIMITED Firmenbeschreibung
- HAWTHORN LEISURE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08906241. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.02.2014 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Firma kann schriftlich über One St Peter's Square erreicht werden.
Jetzt sichern HAWTHORN LEISURE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hawthorn Leisure Holdings Limited - One St Peter's Square, Manchester, M2 3DE, United Kingdom, Grossbritannien
- 2014-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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accounts-with-accounts-type-full (2023-05-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-24) - CS01
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-05) - AD01
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change-account-reference-date-company-previous-extended (2022-12-09) - AA01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-28) - MR01
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
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second-filing-capital-allotment-shares (2021-07-02) - RP04SH01
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resolution (2021-05-28) - RESOLUTIONS
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capital-allotment-shares (2021-05-14) - SH01
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accounts-with-accounts-type-full (2021-03-15) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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memorandum-articles (2021-10-11) - MA
-
resolution (2021-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-09-23) - AA
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change-to-a-person-with-significant-control (2021-09-21) - PSC05
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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change-to-a-person-with-significant-control (2020-05-18) - PSC05
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confirmation-statement-with-updates (2020-02-24) - CS01
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-01-08) - SH08
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resolution (2019-01-07) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-01-08) - SH10
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capital-alter-shares-subdivision (2019-01-10) - SH02
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legacy (2019-01-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-01-21) - SH19
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legacy (2019-01-21) - SH20
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confirmation-statement-with-updates (2019-02-25) - CS01
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resolution (2019-01-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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change-person-director-company-with-change-date (2019-10-11) - CH01
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termination-secretary-company-with-name-termination-date (2019-12-06) - TM02
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accounts-with-accounts-type-full (2019-12-31) - AA
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change-account-reference-date-company-current-extended (2019-02-26) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-16) - CS01
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capital-return-purchase-own-shares (2018-04-03) - SH03
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capital-cancellation-shares (2018-04-03) - SH06
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mortgage-satisfy-charge-full (2018-05-31) - MR04
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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move-registers-to-registered-office-company-with-new-address (2018-10-19) - AD04
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notification-of-a-person-with-significant-control (2018-06-05) - PSC02
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accounts-with-accounts-type-group (2018-10-03) - AA
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appoint-person-secretary-company-with-name-date (2018-11-16) - AP03
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capital-allotment-shares (2018-12-19) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-05) - PSC09
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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accounts-with-accounts-type-group (2017-08-07) - AA
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legacy (2017-08-16) - RP04CS01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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capital-name-of-class-of-shares (2017-08-22) - SH08
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termination-secretary-company-with-name-termination-date (2017-06-07) - TM02
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resolution (2017-03-09) - RESOLUTIONS
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capital-allotment-shares (2017-03-13) - SH01
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move-registers-to-sail-company-with-new-address (2017-03-01) - AD03
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-05) - AA
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capital-name-of-class-of-shares (2016-10-21) - SH08
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resolution (2016-01-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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accounts-with-accounts-type-group (2016-10-04) - AA
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capital-variation-of-rights-attached-to-shares (2016-10-21) - SH10
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resolution (2016-10-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-02-24) - CH01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-03-13) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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change-account-reference-date-company-previous-shortened (2015-07-21) - AA01
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resolution (2015-08-03) - RESOLUTIONS
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change-sail-address-company-with-new-address (2015-03-13) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-14) - AD01
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resolution (2015-11-18) - RESOLUTIONS
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memorandum-articles (2015-08-03) - MA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-25) - AP01
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resolution (2014-07-18) - RESOLUTIONS
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incorporation-company (2014-02-21) - NEWINC
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mortgage-create-with-deed-with-charge-number (2014-05-03) - MR01
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appoint-person-director-company-with-name (2014-05-09) - AP01
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resolution (2014-06-25) - RESOLUTIONS
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capital-allotment-shares (2014-09-09) - SH01
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capital-allotment-shares (2014-11-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-04) - MR01
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capital-allotment-shares (2014-06-25) - SH01
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capital-alter-shares-subdivision (2014-06-25) - SH02
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appoint-person-secretary-company-with-name-date (2014-07-18) - AP03
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capital-name-of-class-of-shares (2014-06-25) - SH08