• UK
  • LINNAEUS GROUP LIMITED - Friars Gate, 1011 Stratford Road, Shirley, West Midlands, Grossbritannien

Firmenprofil

Handelsregisternummer
09140802
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Friars Gate
1011 Stratford Road
Shirley
West Midlands
B90 4BN
United Kingdom
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom UK

Management

Geschäftsführung
SCIPIO DEL CAMPO, Andrew Dominic
GARISH, Brian
HENDRICKSON, Julia
CASSELL-WARD, Anna Wren

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
21.07.2014
Alter der Firma
2014-07-21 9 Jahre
SIC/NACE
75000

Eigentumsverhältnisse

Beneficial Owners
Mars Pet Services Uk Limited
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
WILLOWS TOPCO LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
Fälligkeit: 2024-08-04
Letzte Einreichung: 2023-07-21

LINNAEUS GROUP LIMITED Firmenbeschreibung

LINNAEUS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09140802. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.07.2014 registriert. LINNAEUS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILLOWS TOPCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "75000" registriert. Das Unternehmen hat 4 Geschäftsführer Die Firma kann schriftlich über Friars Gate erreicht werden.
Mehr Information

Jetzt sichern LINNAEUS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Linnaeus Group Limited - Friars Gate, 1011 Stratford Road, Shirley, West Midlands, Grossbritannien

2014-07-21 9 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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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

  • appoint-person-director-company-with-name-date (2023-09-26) - AP01

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  • capital-allotment-shares (2023-02-15) - SH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-04-04) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-20) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-20) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-23) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-23) - TM01

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  • confirmation-statement-with-updates (2023-07-21) - CS01

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  • accounts-with-accounts-type-full (2023-07-21) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2022-08-09) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2022-09-08) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2022-01-14) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2022-01-13) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-08-20) - CS01

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  • accounts-with-accounts-type-full (2021-09-04) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-11-11) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-08-19) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-01-06) - TM01

    In den Warenkorb
     
  • move-registers-to-sail-company-with-new-address (2019-02-01) - AD03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01

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  • termination-director-company-with-name-termination-date (2019-01-07) - TM01

    In den Warenkorb
     
  • change-sail-address-company-with-new-address (2019-01-30) - AD02

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2019-01-30) - CH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-03-01) - TM01

    In den Warenkorb
     
  • change-account-reference-date-company-previous-extended (2019-03-06) - AA01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-06-26) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-06-27) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-07-23) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-09-09) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-09-12) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-10-08) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-10-08) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-06-20) - TM01

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  • cessation-of-a-person-with-significant-control (2018-08-06) - PSC07

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  • appoint-person-director-company-with-name-date (2018-06-20) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2018-12-11) - CH01

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  • mortgage-satisfy-charge-full (2018-06-23) - MR04

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  • notification-of-a-person-with-significant-control (2018-07-31) - PSC02

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  • accounts-with-accounts-type-group (2018-08-06) - AA

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  • confirmation-statement-with-updates (2018-08-06) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2018-02-15) - AA

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  • confirmation-statement-with-updates (2017-08-03) - CS01

    In den Warenkorb
     
  • change-account-reference-date-company-previous-shortened (2017-08-24) - AA01

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  • appoint-person-director-company-with-name-date (2017-07-19) - AP01

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  • change-account-reference-date-company-previous-shortened (2017-11-20) - AA01

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  • capital-allotment-shares (2017-07-17) - SH01

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  • mortgage-satisfy-charge-full (2017-06-09) - MR04

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  • capital-cancellation-shares (2017-07-07) - SH06

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  • capital-return-purchase-own-shares (2017-01-19) - SH03

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  • capital-cancellation-shares (2017-02-20) - SH06

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-12) - MR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-06-13) - AP01

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  • capital-cancellation-shares (2017-06-20) - SH06

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  • resolution (2017-06-27) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-31) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-25) - MR01

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  • accounts-with-accounts-type-group (2016-04-26) - AA

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • capital-allotment-shares (2015-07-13) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-07) - MR01

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  • change-account-reference-date-company-current-extended (2015-05-17) - AA01

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  • appoint-person-director-company-with-name-date (2014-09-04) - AP01

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  • change-person-director-company-with-change-date (2014-09-04) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-17) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-19) - MR01

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  • appoint-person-director-company-with-name-date (2014-09-22) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-29) - AD01

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  • capital-allotment-shares (2014-10-20) - SH01

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  • certificate-change-of-name-company (2014-09-23) - CERTNM

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