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CALEDONIA VENUS HOLDINGS LIMITED - 1st, Floor 7 Castle Quay, Castle Boulevard, Nottingham, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09830942
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st
- Floor 7 Castle Quay
- Castle Boulevard
- Nottingham
- Nottinghamshire
- NG7 1FW 1st, Floor 7 Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FW UK
Management
- Geschäftsführung
- JOHNSON, Duncan Edward
- KELLY, John Michael
- LEWIS, Timothy Richard Gwynne
- PAYNE, Gary
- MATTHEWS, Christian John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.10.2015
- Gelöscht am:
- 2023-01-21
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Caledonia Investments Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2021-01-14
- Letzte Einreichung: 2019-01-12
- Jahresmeldung
- Fälligkeit: 2020-11-29
- Letzte Einreichung: 2019-10-18
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CALEDONIA VENUS HOLDINGS LIMITED Firmenbeschreibung
- CALEDONIA VENUS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09830942. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.10.2015 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 12.01.2019 hinterlegt.Die Firma kann schriftlich über 1St erreicht werden.
Jetzt sichern CALEDONIA VENUS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Caledonia Venus Holdings Limited - 1st, Floor 7 Castle Quay, Castle Boulevard, Nottingham, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CALEDONIA VENUS HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2020
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change-person-director-company-with-change-date (2020-11-17) - CH01
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capital-allotment-shares (2020-04-20) - SH01
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resolution (2020-04-27) - RESOLUTIONS
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capital-allotment-shares (2020-05-19) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2020-07-14) - SH03
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resolution (2020-07-14) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-07-17) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2020-04-20) - SH03
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resolution (2020-03-02) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2020-01-03) - SH03
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resolution (2020-01-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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resolution (2020-02-27) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2020-02-28) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-03-06) - SH03
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capital-allotment-shares (2020-09-30) - SH01
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legacy (2020-09-02) - SH20
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legacy (2020-09-02) - CAP-SS
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resolution (2020-09-02) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-10-08) - SH10
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capital-return-purchase-own-shares (2020-10-08) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
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capital-statement-capital-company-with-date-currency-figure (2020-09-02) - SH19
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capital-allotment-shares (2020-09-24) - SH01
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memorandum-articles (2020-09-24) - MA
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capital-cancellation-shares (2020-09-24) - SH06
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change-person-director-company-with-change-date (2020-09-26) - CH01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2020-09-30) - SH05
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resolution (2020-09-24) - RESOLUTIONS
keyboard_arrow_right 2019
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miscellaneous (2019-06-14) - MISC
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legacy (2019-02-11) - RP04CS01
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resolution (2019-02-27) - RESOLUTIONS
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second-filing-capital-allotment-shares (2019-03-19) - RP04SH01
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capital-allotment-shares (2019-05-02) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2019-05-13) - SH03
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resolution (2019-06-14) - RESOLUTIONS
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capital-allotment-shares (2019-09-23) - SH01
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capital-allotment-shares (2019-08-15) - SH01
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accounts-with-accounts-type-group (2019-10-10) - AA
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change-person-director-company-with-change-date (2019-10-25) - CH01
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change-to-a-person-with-significant-control (2019-10-25) - PSC05
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confirmation-statement-with-updates (2019-10-25) - CS01
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change-person-director-company-with-change-date (2019-08-07) - CH01
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capital-allotment-shares (2019-10-31) - SH01
keyboard_arrow_right 2018
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capital-variation-of-rights-attached-to-shares (2018-06-04) - SH10
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resolution (2018-06-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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accounts-with-accounts-type-group (2018-10-02) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2018-10-26) - SH03
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confirmation-statement-with-updates (2018-11-28) - CS01
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capital-allotment-shares (2018-11-23) - SH01
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capital-allotment-shares (2018-12-14) - SH01
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appoint-person-director-company-with-name-date (2018-12-28) - AP01
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termination-director-company-with-name-termination-date (2018-12-28) - TM01
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capital-cancellation-shares (2018-05-23) - SH06
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resolution (2018-10-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-05-23) - SH03
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capital-return-purchase-own-shares (2018-05-03) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2018-05-22) - SH05
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capital-cancellation-shares (2018-05-21) - SH06
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capital-return-purchase-own-shares (2018-05-21) - SH03
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capital-cancellation-shares (2018-05-03) - SH06
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capital-cancellation-shares (2018-04-13) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2018-04-13) - SH03
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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capital-cancellation-shares (2018-03-19) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2018-03-19) - SH03
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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resolution (2018-05-22) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2017-02-21) - SH03
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resolution (2017-02-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-23) - AD01
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capital-return-purchase-own-shares-treasury-capital-date (2017-04-28) - SH03
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confirmation-statement-with-updates (2017-11-06) - CS01
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accounts-with-accounts-type-group (2017-07-24) - AA
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
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capital-allotment-shares (2016-08-04) - SH01
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resolution (2016-08-03) - RESOLUTIONS
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capital-allotment-shares (2016-05-17) - SH01
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resolution (2016-02-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-01-05) - SH08
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capital-allotment-shares (2016-01-05) - SH01
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change-account-reference-date-company-current-extended (2016-01-05) - AA01
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resolution (2016-01-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
keyboard_arrow_right 2015
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resolution (2015-11-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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incorporation-company (2015-10-19) - NEWINC