-
-
HEIQ PLC - 5th Floor 15 Whitehall, London, SW1A 2DD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09040064
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 15 Whitehall
- London
- SW1A 2DD
- England 5th Floor 15 Whitehall, London, SW1A 2DD, England UK
Management
- Geschäftsführung
- BERGO, Benjamin Scot
- BRADE, Karen Mary
- CENTONZE, Carlo
- HANGARTNER, Xaver
- VAN DE KERKHOF, Robert Antoine Henri
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 14.05.2014
- Alter der Firma 2014-05-14 10 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Anteilseigner
- MR MICHAEL H. SMITH (3.26%)
- COCKATOO VALLEY INVESTMENT TRUST (2.85%) null,null,null,null,null,null,null
- MIGO OPPORTUNITIES TRUST PLC (-%) United Kingdom,London,WC2A 1AL,null,null,null,25 Southampton Buildings
- MICHINOKO LTD (7.49%) United Kingdom,null,null,null,null,null,null
- MR CARLO RICCARDO CENTONZE (6.62%)
- AMATI GLOBAL INVESTORS LIMITED (-%) United Kingdom,Edinburgh,EH3 7AL,null,null,null,8 Coates Crescent
- MR RICHARD LOCKWOOD (10.24%)
- MR DARREN MORCOMBE (7.60%)
- MR MALCOLM BURNE (10.62%)
- PREMIER MITON GROUP PLC (5.21%) United Kingdom,Guildford,GU1 3DE,null,null,High Street,1 Eastgate Court
- MR NATHAN STEINBERG (1.84%)
- MITON ASSET MANAGEMENT LIMITED (6.74%) United Kingdom,London,EC4M 8AB,null,65 St. Paul's Churchyard,Paternoster House,6th Floor
- DR. MURRAY JOHN HEIGHT (6.12%)
- CORTEGRANDE AG (3.96%) Switzerland,Thalwil,8800,null,null,null,Walchlistrasse 1
Landes-Besonderheiten
- Firmenname (in Englisch)
- Heiq PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AUCTUS GROWTH PLC
- Rechtsträger-Kennung (LEI)
- 213800IGT65IMJDO4S03
- UID/USt-ID-Nummer
- GB212021191
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-05-28
- Letzte Einreichung: 2023-05-14
✓
-
HEIQ PLC Firmenbeschreibung
- HEIQ PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 09040064. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.05.2014 registriert. HEIQ PLC hat Ihre Tätigkeit zuvor unter dem Namen AUCTUS GROWTH PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer Die Firma kann schriftlich über 5Th Floor 15 Whitehall erreicht werden.
Jetzt sichern HEIQ PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heiq Plc - 5th Floor 15 Whitehall, London, SW1A 2DD, England, Grossbritannien
- 2014-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HEIQ PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/09040064#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/09040064#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/09040064#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-04-10) - TM01
-
change-account-reference-date-company-current-extended (2024-03-27) - AA01
-
appoint-person-director-company-with-name-date (2024-01-04) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
capital-allotment-shares (2023-02-23) - SH01
-
confirmation-statement-with-no-updates (2023-06-07) - CS01
-
accounts-with-accounts-type-group (2023-11-30) - AA
-
resolution (2023-07-12) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2022
-
auditors-resignation-company (2022-11-23) - AUD
-
accounts-with-accounts-type-group (2022-07-28) - AA
-
resolution (2022-07-11) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2022-06-22) - CS01
-
capital-allotment-shares (2022-06-20) - SH01
-
capital-allotment-shares (2022-04-11) - SH01
-
capital-allotment-shares (2022-08-17) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-08-09) - SH01
-
accounts-with-accounts-type-group (2021-08-03) - AA
-
capital-allotment-shares (2021-06-03) - SH01
-
confirmation-statement-with-no-updates (2021-06-07) - CS01
-
capital-allotment-shares (2021-06-02) - SH01
-
capital-allotment-shares (2021-05-21) - SH01
-
resolution (2021-01-07) - RESOLUTIONS
-
memorandum-articles (2021-01-07) - MA
-
capital-alter-shares-consolidation (2021-06-16) - SH02
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-12) - CS01
-
appoint-person-director-company-with-name-date (2020-01-14) - AP01
-
termination-director-company-with-name-termination-date (2020-01-14) - TM01
-
appoint-person-director-company-with-name-date (2020-12-15) - AP01
-
certificate-change-of-name-company (2020-12-04) - CERTNM
-
termination-director-company-with-name-termination-date (2020-12-15) - TM01
-
accounts-with-accounts-type-full (2020-06-11) - AA
-
termination-secretary-company-with-name-termination-date (2020-12-15) - TM02
-
appoint-person-secretary-company-with-name-date (2020-12-15) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-11-13) - TM02
-
appoint-person-secretary-company-with-name-date (2019-11-13) - AP03
-
accounts-with-accounts-type-full (2019-06-11) - AA
-
confirmation-statement-with-no-updates (2019-05-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
legacy (2018-07-27) - RPCH01
-
accounts-with-accounts-type-full (2018-06-12) - AA
-
confirmation-statement-with-updates (2018-05-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-04-11) - CH01
-
accounts-with-accounts-type-full (2017-06-21) - AA
-
confirmation-statement-with-updates (2017-05-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-18) - AD01
-
annual-return-company-with-made-up-date-no-member-list (2016-05-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-09-15) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
-
capital-allotment-shares (2015-05-27) - SH01
-
capital-allotment-shares (2015-05-21) - SH01
-
accounts-with-accounts-type-full (2015-04-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
resolution (2014-09-01) - RESOLUTIONS
-
incorporation-company (2014-05-14) - NEWINC
-
termination-director-company-with-name-termination-date (2014-06-27) - TM01
-
appoint-person-director-company-with-name-date (2014-06-30) - AP01
-
change-sail-address-company (2014-07-08) - AD02
-
reregistration-private-to-public-company (2014-07-24) - RR01
-
certificate-re-registration-private-to-public-limited-company (2014-07-24) - CERT5
-
auditors-statement (2014-07-24) - AUDS
-
accounts-balance-sheet (2014-07-24) - BS
-
re-registration-memorandum-articles (2014-07-24) - MAR
-
resolution (2014-07-24) - RESOLUTIONS
-
resolution (2014-08-06) - RESOLUTIONS
-
capital-allotment-shares (2014-08-06) - SH01
-
capital-alter-shares-subdivision (2014-08-06) - SH02
-
auditors-report (2014-07-24) - AUDR
-
change-account-reference-date-company-current-shortened (2014-08-06) - AA01
