-
BIRDIE CARE SERVICES LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10863579
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Geschäftsführung
- KURGAN, Stephane Michel
- NIDDAM, Michael
- PARMENTIER, Maxime, Mr.
- TANNA, Rajiv Kirti
- MANTEROLA SOLANS, Ainhoa
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.07.2017
- Alter der Firma 2017-07-12 6 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Anteilseigner
- MR STEPHANE GUINET (8.64%)
- SOFINA SA (15.44%) Belgium,Brussel,1040,null,null,null,Nijverheidsstraat 31
- KAMET (0.18%) France,Paris,75017,null,null,null,58 Rue de Prony
- OMERS VENTURES MANAGEMENT (-%) Canada,Toronto,M5J 2P1,null,null,null,1 University Ave
- MRS DAPHNE FISCHER (0.04%)
- MR ANDREW ROFF (0.03%)
- SION LEWIS (0.12%)
- R & H TRUST CO (JERSEY) LIMITED (3.25%) null,null,null,null,null,null,null
- AXA INVESTMENT MANAGERS LIMITED (-%) United Kingdom,London,EC2N 4BQ,null,null,null,22 Bishopsgate
- BOSC NICOLAS PHILIPPE (2.70%)
- SHABEER SHEFFA (0.02%)
- INDEX VENTURES X ENTREPRENEUR FUND (DELAWARE), L.P. (0.89%)
- OMERS VENTURES IV, LP (7.88%)
- MRS ALEXANDRA FOUGERE (0.19%)
- MR EINAR NOROFJORO (0.05%)
- KAMET VENTURES (-%)
- MR MICHAEL NIDDAM (2.70%)
- ARTY SIDORENKO (0.02%)
- INDEX VENTURES SA (-%) Switzerland,Genève,1207,null,null,null,Rue de Jargonnant 2
- YUCCA (JERSEY) SLP (1.48%) null,null,null,null,null,null,null
- JERMYN STREET CAPITAL LIMITED (0.12%) null,null,null,null,null,null,null
- MR DANIEL HOGERS (0.02%)
- SOFINA VENTURES (20.87%) Belgium,Bruxelles,1040,null,null,null,Rue de l'Industrie 29
- MRS ROWAN ADAMS (0.06%)
- INDEX VENTURES X (JERSEY), L.P. (31.82%) Saint Helier (United Kingdom),Saint Helier,JE1 3FG,null,null,null,5th Floor 44 Esplanade
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Birdie Care Services Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- QOQOON UK LIMITED
- UID/USt-ID-Nummer
- GB294228189
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-25
- Letzte Einreichung: 2023-09-11
-
BIRDIE CARE SERVICES LIMITED Firmenbeschreibung
- BIRDIE CARE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 10863579. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.07.2017 registriert. BIRDIE CARE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen QOQOON UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer Die Firma kann schriftlich über 3Rd Floor 1 Ashley Road erreicht werden.
Jetzt sichern BIRDIE CARE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Birdie Care Services Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
- 2017-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BIRDIE CARE SERVICES 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 2024
-
change-registered-office-address-company-with-date-old-address-new-address (2024-05-16) - AD01
-
resolution (2024-02-07) - RESOLUTIONS
keyboard_arrow_right 2023
-
capital-allotment-shares (2023-03-21) - SH01
-
capital-variation-of-rights-attached-to-shares (2023-12-11) - SH10
-
capital-allotment-shares (2023-10-16) - SH01
-
confirmation-statement-with-updates (2023-09-28) - CS01
-
capital-name-of-class-of-shares (2023-12-12) - SH08
-
resolution (2023-05-12) - RESOLUTIONS
-
accounts-with-accounts-type-small (2023-12-28) - AA
-
resolution (2023-12-14) - RESOLUTIONS
-
capital-alter-shares-subdivision (2023-12-14) - SH02
-
memorandum-articles (2023-05-12) - MA
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-02-22) - TM02
-
capital-alter-shares-subdivision (2022-05-12) - SH02
-
capital-name-of-class-of-shares (2022-04-26) - SH08
-
second-filing-of-confirmation-statement-with-made-up-date (2022-03-28) - RP04CS01
-
capital-allotment-shares (2022-03-25) - SH01
-
notification-of-a-person-with-significant-control-statement (2022-02-28) - PSC08
-
cessation-of-a-person-with-significant-control (2022-02-28) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-22) - AD01
-
appoint-person-director-company-with-name-date (2022-07-19) - AP01
-
second-filing-capital-allotment-shares (2022-10-17) - RP04SH01
-
confirmation-statement-with-updates (2022-10-03) - CS01
-
accounts-with-accounts-type-small (2022-09-27) - AA
-
capital-allotment-shares (2022-06-08) - SH01
-
capital-name-of-class-of-shares (2022-06-06) - SH08
-
appoint-person-director-company-with-name-date (2022-05-31) - AP01
-
memorandum-articles (2022-05-27) - MA
-
resolution (2022-05-27) - RESOLUTIONS
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-05-20) - SH01
-
termination-director-company-with-name-termination-date (2021-05-10) - TM01
-
appoint-person-director-company-with-name-date (2021-05-10) - AP01
-
termination-director-company-with-name-termination-date (2021-04-09) - TM01
-
resolution (2021-05-24) - RESOLUTIONS
-
memorandum-articles (2021-05-21) - MA
-
capital-cancellation-shares (2021-07-28) - SH06
-
resolution (2021-08-24) - RESOLUTIONS
-
memorandum-articles (2021-08-24) - MA
-
capital-name-of-class-of-shares (2021-07-04) - SH08
-
capital-return-purchase-own-shares (2021-07-03) - SH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-24) - MR01
-
confirmation-statement-with-updates (2021-11-24) - CS01
-
accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-25) - TM01
-
capital-allotment-shares (2020-02-26) - SH01
-
accounts-with-accounts-type-full (2020-11-06) - AA
-
appoint-person-director-company-with-name-date (2020-02-25) - AP01
-
confirmation-statement-with-no-updates (2020-11-27) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-27) - AD01
-
change-person-director-company-with-change-date (2020-11-27) - CH01
-
change-corporate-secretary-company-with-change-date (2020-11-25) - CH04
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-08-05) - SH01
-
statement-of-companys-objects (2019-11-26) - CC04
-
confirmation-statement-with-updates (2019-10-03) - CS01
-
accounts-amended-with-accounts-type-full (2019-08-14) - AAMD
-
resolution (2019-08-14) - RESOLUTIONS
-
capital-name-of-class-of-shares (2019-08-12) - SH08
-
capital-allotment-shares (2019-08-09) - SH01
-
resolution (2019-08-06) - RESOLUTIONS
-
resolution (2019-11-26) - RESOLUTIONS
-
capital-allotment-shares (2019-07-01) - SH01
-
capital-name-of-class-of-shares (2019-07-15) - SH08
-
capital-variation-of-rights-attached-to-shares (2019-07-15) - SH10
-
change-account-reference-date-company-previous-extended (2019-01-02) - AA01
-
capital-name-of-class-of-shares (2019-08-02) - SH08
-
change-person-director-company-with-change-date (2019-05-17) - CH01
-
accounts-with-accounts-type-total-exemption-full (2019-05-16) - AA
keyboard_arrow_right 2018
-
resolution (2018-11-20) - RESOLUTIONS
-
capital-allotment-shares (2018-11-02) - SH01
-
appoint-person-director-company-with-name-date (2018-11-02) - AP01
-
change-person-director-company-with-change-date (2018-09-17) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-03) - AD01
-
appoint-corporate-secretary-company-with-name-date (2018-09-03) - AP04
-
capital-allotment-shares (2018-05-17) - SH01
-
appoint-person-director-company-with-name-date (2018-05-17) - AP01
-
resolution (2018-05-09) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-09-14) - CS01
keyboard_arrow_right 2017
-
incorporation-company (2017-07-12) - NEWINC
-
termination-director-company-with-name-termination-date (2017-08-01) - TM01
-
appoint-person-director-company-with-name-date (2017-08-01) - AP01
-
resolution (2017-07-17) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2017-09-28) - PSC02
-
cessation-of-a-person-with-significant-control (2017-09-28) - PSC07