Althea Group Limited - Theale, Berkshire

Firmenprofil

ALTHEA GROUP LIMITED - Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, Grossbritannien

Firmenprofil

Handelsregisternummer: 09082624

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: Unit 4 Theale Commercial Estate; Ely Road; Theale; Berkshire; RG7 4BQ; United Kingdom

Management

Geschäftsführung: BJORKLUND, Kurt Rolf Richard; DOGLIANI, Alessandro; OTERI, Silvia Carla Chiara; SHEIKH, Mubasher Ahmad, Dr

Prokuristen: -

Firmendetails

Geschäftszweig: converted-or-closed

Gründungsdatum: 11.06.2014

Gelöscht am:: 2019-01-11

SIC/NACE: 64209

Landes-Besonderheiten

Firmenname (in Englisch): Althea Group Limited

Zusätzliche Statusdetails: Converted / Closed

Ehemalige Namen: PANTHEON HOLDCO LIMITED

Rechtsträger-Kennung (LEI): 213800WZRC2J5GK9ZD39

Bilanzhinterlegung

ALTHEA GROUP LIMITED Firmenbeschreibung: ALTHEA GROUP LIMITED ist eine in Grossbritannien als converted-or-closed registrierte Firma mit der Register-Nr. 09082624. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.06.2014 registriert. ALTHEA GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PANTHEON HOLDCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer Die Firma kann schriftlich über Unit 4 Theale Commercial Estate erreicht werden.

Mehr Information

Jetzt sichern ALTHEA GROUP LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Althea Group Limited - Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, Grossbritannien

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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

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2019

miscellaneous (2019-01-11) - MISC

In den Warenkorb
change-account-reference-date-company-previous-shortened (2019-01-02) - AA01

In den Warenkorb
accounts-with-accounts-type-full (2019-01-08) - AA

In den Warenkorb

Alle in den Warenkorb

2018

miscellaneous (2018-11-30) - MISC

In den Warenkorb
confirmation-statement-with-no-updates (2018-07-24) - CS01

In den Warenkorb
miscellaneous (2018-07-03) - MISC

In den Warenkorb

Alle in den Warenkorb

2017

termination-director-company-with-name-termination-date (2017-01-02) - TM01

In den Warenkorb
termination-director-company-with-name-termination-date (2017-01-03) - TM01

In den Warenkorb
accounts-with-accounts-type-group (2017-01-04) - AA

In den Warenkorb
mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2017-04-26) - MR02

In den Warenkorb
confirmation-statement-with-updates (2017-07-19) - CS01

In den Warenkorb
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-24) - MR01

In den Warenkorb
notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08

In den Warenkorb
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01

In den Warenkorb
accounts-with-accounts-type-group (2017-09-04) - AA

In den Warenkorb
resolution (2017-09-11) - RESOLUTIONS

In den Warenkorb
mortgage-satisfy-charge-full (2017-09-21) - MR04

In den Warenkorb
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-20) - MR01

In den Warenkorb

Alle in den Warenkorb

2016

capital-allotment-shares (2016-06-30) - SH01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01

In den Warenkorb
change-person-director-company-with-change-date (2016-06-16) - CH01

In den Warenkorb
termination-director-company-with-name-termination-date (2016-03-16) - TM01

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2016-02-26) - AD01

In den Warenkorb

Alle in den Warenkorb

2015

change-account-reference-date-company-current-shortened (2015-03-10) - AA01

In den Warenkorb
appoint-person-director-company-with-name-date (2015-05-11) - AP01

In den Warenkorb
termination-secretary-company-with-name-termination-date (2015-06-16) - TM02

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01

In den Warenkorb
second-filing-of-form-with-form-type (2015-07-13) - RP04

In den Warenkorb
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-28) - MR01

In den Warenkorb
capital-allotment-shares (2015-03-31) - SH01

In den Warenkorb
termination-director-company-with-name-termination-date (2015-10-27) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2015-11-13) - AP01

In den Warenkorb
accounts-with-accounts-type-group (2015-11-26) - AA

In den Warenkorb
appoint-person-director-company-with-name-date (2015-12-11) - AP01

In den Warenkorb
mortgage-satisfy-charge-full (2015-10-02) - MR04

In den Warenkorb

Alle in den Warenkorb

2014

appoint-person-director-company-with-name-date (2014-07-30) - AP01

In den Warenkorb
resolution (2014-07-30) - RESOLUTIONS

In den Warenkorb
mortgage-create-with-deed-with-charge-number (2014-08-05) - MR01

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2014-09-10) - AD01

In den Warenkorb
appoint-person-director-company-with-name-date (2014-09-10) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2014-09-10) - TM01

In den Warenkorb
capital-allotment-shares (2014-09-19) - SH01

In den Warenkorb
appoint-person-director-company-with-name-date (2014-09-24) - AP01

In den Warenkorb
second-filing-of-form-with-form-type (2014-10-06) - RP04

In den Warenkorb
termination-director-company-with-name-termination-date (2014-10-14) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2014-10-27) - AP01

In den Warenkorb
incorporation-company (2014-06-11) - NEWINC

In den Warenkorb

ALTHEA GROUP LIMITED - Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, Grossbritannien

ALTHEA GROUP LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2019

miscellaneous (2019-01-11) - MISC

change-account-reference-date-company-previous-shortened (2019-01-02) - AA01

accounts-with-accounts-type-full (2019-01-08) - AA

keyboard_arrow_right 2018

miscellaneous (2018-11-30) - MISC

confirmation-statement-with-no-updates (2018-07-24) - CS01

miscellaneous (2018-07-03) - MISC

keyboard_arrow_right 2017

termination-director-company-with-name-termination-date (2017-01-02) - TM01

termination-director-company-with-name-termination-date (2017-01-03) - TM01

accounts-with-accounts-type-group (2017-01-04) - AA

mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2017-04-26) - MR02

confirmation-statement-with-updates (2017-07-19) - CS01

mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-24) - MR01

notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08

mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01

accounts-with-accounts-type-group (2017-09-04) - AA

resolution (2017-09-11) - RESOLUTIONS

mortgage-satisfy-charge-full (2017-09-21) - MR04

mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-20) - MR01

keyboard_arrow_right 2016

capital-allotment-shares (2016-06-30) - SH01

annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01

change-person-director-company-with-change-date (2016-06-16) - CH01

termination-director-company-with-name-termination-date (2016-03-16) - TM01

change-registered-office-address-company-with-date-old-address-new-address (2016-02-26) - AD01

keyboard_arrow_right 2015

change-account-reference-date-company-current-shortened (2015-03-10) - AA01

appoint-person-director-company-with-name-date (2015-05-11) - AP01

termination-secretary-company-with-name-termination-date (2015-06-16) - TM02

annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01

second-filing-of-form-with-form-type (2015-07-13) - RP04

mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-28) - MR01

capital-allotment-shares (2015-03-31) - SH01

termination-director-company-with-name-termination-date (2015-10-27) - TM01

appoint-person-director-company-with-name-date (2015-11-13) - AP01

accounts-with-accounts-type-group (2015-11-26) - AA

appoint-person-director-company-with-name-date (2015-12-11) - AP01

mortgage-satisfy-charge-full (2015-10-02) - MR04

keyboard_arrow_right 2014

appoint-person-director-company-with-name-date (2014-07-30) - AP01

resolution (2014-07-30) - RESOLUTIONS

mortgage-create-with-deed-with-charge-number (2014-08-05) - MR01

change-registered-office-address-company-with-date-old-address-new-address (2014-09-10) - AD01

appoint-person-director-company-with-name-date (2014-09-10) - AP01

termination-director-company-with-name-termination-date (2014-09-10) - TM01

capital-allotment-shares (2014-09-19) - SH01

appoint-person-director-company-with-name-date (2014-09-24) - AP01

second-filing-of-form-with-form-type (2014-10-06) - RP04

termination-director-company-with-name-termination-date (2014-10-14) - TM01

appoint-person-director-company-with-name-date (2014-10-27) - AP01

incorporation-company (2014-06-11) - NEWINC

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