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MAVENIR PRIVATE HOLDINGS II LTD - Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10159026
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Duo, Level 6
- 280 Bishopsgate
- London
- EC2M 4RB
- United Kingdom Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom UK
Management
- Geschäftsführung
- BAKER, Frank
- BERGER, Peter Elliott
- DE LANGE, Ronald Jay
- DE PESQUIDOUX, Hubert Xavier Marie Dominique Dubosc
- HENDREN, Jeffrey
- KOHLI, Pardeep
- RANDALL, Roderick Kirkland
- SCHELL, Theodore H
- WEISBERG, Grant Adam
- HELGREN, Erin Claire
- Prokuristen
- GILBERT, Charles Scott
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.05.2016
- Alter der Firma 2016-05-03 8 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mavenir Private Holdings I Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MAVENIR PRIVATE HOLDINGS II, LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
- Jahresmeldung
- Fälligkeit: 2025-05-16
- Letzte Einreichung: 2024-05-02
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MAVENIR PRIVATE HOLDINGS II LTD Firmenbeschreibung
- MAVENIR PRIVATE HOLDINGS II LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 10159026. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.05.2016 registriert. MAVENIR PRIVATE HOLDINGS II LTD hat Ihre Tätigkeit zuvor unter dem Namen MAVENIR PRIVATE HOLDINGS II, LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 10 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.01.2023 hinterlegt.Die Firma kann schriftlich über Duo, Level 6 erreicht werden.
Jetzt sichern MAVENIR PRIVATE HOLDINGS II LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mavenir Private Holdings Ii Ltd - Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, Grossbritannien
- 2016-05-03
- 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)
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change-person-director-company-with-change-date (2024-06-04) - CH01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-05-11) - SH01
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confirmation-statement-with-updates (2023-05-16) - CS01
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-02-14) - SH08
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confirmation-statement-with-updates (2022-05-04) - CS01
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capital-allotment-shares (2022-04-28) - SH01
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
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capital-allotment-shares (2022-03-17) - SH01
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capital-allotment-shares (2022-03-03) - SH01
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capital-variation-of-rights-attached-to-shares (2022-02-15) - SH10
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memorandum-articles (2022-02-14) - MA
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capital-allotment-shares (2022-10-07) - SH01
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accounts-with-accounts-type-full (2022-10-17) - AA
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-08) - AA
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capital-allotment-shares (2021-02-17) - SH01
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change-person-director-company-with-change-date (2021-02-17) - CH01
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confirmation-statement-with-updates (2021-05-10) - CS01
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capital-allotment-shares (2021-05-25) - SH01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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resolution (2021-06-09) - RESOLUTIONS
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memorandum-articles (2021-06-09) - MA
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mortgage-satisfy-charge-full (2021-08-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-20) - MR01
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capital-allotment-shares (2021-09-15) - SH01
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accounts-with-accounts-type-full (2021-10-14) - AA
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-11) - CS01
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resolution (2020-10-26) - RESOLUTIONS
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legacy (2020-10-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-10-26) - SH19
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capital-allotment-shares (2020-12-16) - SH01
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capital-allotment-shares (2020-01-14) - SH01
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legacy (2020-10-26) - SH20
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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accounts-with-accounts-type-full (2019-08-19) - AA
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appoint-person-secretary-company-with-name-date (2019-09-27) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-27) - TM02
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-05-09) - MR04
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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resolution (2018-10-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-11-06) - AA
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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accounts-with-accounts-type-full (2017-11-06) - AA
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appoint-person-secretary-company-with-name-date (2017-01-18) - AP03
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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change-account-reference-date-company-current-shortened (2017-01-27) - AA01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-01) - MR01
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resolution (2017-03-02) - RESOLUTIONS
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capital-allotment-shares (2017-03-02) - SH01
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confirmation-statement-with-updates (2017-05-05) - CS01
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resolution (2017-03-01) - RESOLUTIONS
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-26) - AD01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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resolution (2016-09-02) - RESOLUTIONS
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memorandum-articles (2016-09-02) - MA
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capital-allotment-shares (2016-09-09) - SH01
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change-person-director-company-with-change-date (2016-09-09) - CH01
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incorporation-company (2016-05-03) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-16) - AD01
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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resolution (2016-09-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-09-12) - CH01
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statement-of-companys-objects (2016-09-13) - CC04
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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memorandum-articles (2016-10-27) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-01) - MR01