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LUXURY BRITISH DESIGN HOLDINGS LIMITED - Purchas Road, Didcot, Oxfordshire, OX11 7BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 11106350
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Purchas Road
- Didcot
- Oxfordshire
- OX11 7BF
- United Kingdom Purchas Road, Didcot, Oxfordshire, OX11 7BF, United Kingdom UK
Management
- Geschäftsführung
- ASTOR, Annabel Lucy Veronica, The Viscountess Astor
- KER, David Peter James
- TOME, Alessandro
- GRANDPRE, Julien
- BAILEY, Leila Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.2017
- Alter der Firma 2017-12-11 6 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Investindustrial Advisors Limited
- Investindustrial Expansion And Development Llp
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2022-01-01
- Jahresmeldung
- Fälligkeit: 2023-12-24
- Letzte Einreichung: 2022-12-10
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LUXURY BRITISH DESIGN HOLDINGS LIMITED Firmenbeschreibung
- LUXURY BRITISH DESIGN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 11106350. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.2017 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 01.01.2022 hinterlegt.Die Firma kann schriftlich über Purchas Road erreicht werden.
Jetzt sichern LUXURY BRITISH DESIGN HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Luxury British Design Holdings Limited - Purchas Road, Didcot, Oxfordshire, OX11 7BF, Grossbritannien
- 2017-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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accounts-with-accounts-type-group (2023-01-05) - AA
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statement-of-companys-objects (2023-02-09) - CC04
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-12-09) - AD02
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termination-director-company-with-name-termination-date (2022-02-11) - TM01
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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move-registers-to-sail-company-with-new-address (2022-12-09) - AD03
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confirmation-statement-with-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-22) - CH01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
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accounts-with-accounts-type-group (2021-10-04) - AA
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confirmation-statement-with-updates (2021-12-23) - CS01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-07-02) - SH08
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capital-variation-of-rights-attached-to-shares (2020-07-02) - SH10
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resolution (2020-07-02) - RESOLUTIONS
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confirmation-statement-with-updates (2020-12-22) - CS01
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memorandum-articles (2020-07-02) - MA
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resolution (2020-01-02) - RESOLUTIONS
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resolution (2020-01-07) - RESOLUTIONS
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capital-allotment-shares (2020-07-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-23) - AD01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-23) - AD01
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accounts-with-accounts-type-group (2020-12-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-24) - MR01
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-08) - SH01
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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cessation-of-a-person-with-significant-control (2019-03-14) - PSC07
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notification-of-a-person-with-significant-control (2019-03-14) - PSC02
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capital-allotment-shares (2019-04-16) - SH01
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capital-allotment-shares (2019-04-25) - SH01
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resolution (2019-05-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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notification-of-a-person-with-significant-control (2019-07-25) - PSC02
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resolution (2019-09-11) - RESOLUTIONS
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capital-allotment-shares (2019-09-12) - SH01
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capital-allotment-shares (2019-09-30) - SH01
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accounts-with-accounts-type-group (2019-10-02) - AA
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capital-allotment-shares (2019-10-02) - SH01
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confirmation-statement-with-updates (2019-12-10) - CS01
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capital-allotment-shares (2019-12-23) - SH01
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capital-allotment-shares (2019-12-27) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-21) - CS01
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change-account-reference-date-company-current-shortened (2018-12-14) - AA01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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resolution (2018-01-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-16) - AD01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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capital-name-of-class-of-shares (2018-01-16) - SH08
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capital-allotment-shares (2018-01-16) - SH01
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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change-account-reference-date-company-current-shortened (2018-01-24) - AA01
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resolution (2018-09-30) - RESOLUTIONS
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memorandum-articles (2018-09-30) - MA
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accounts-with-accounts-type-group (2018-09-30) - AA
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capital-allotment-shares (2018-10-02) - SH01
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capital-name-of-class-of-shares (2018-10-02) - SH08
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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capital-alter-shares-subdivision (2018-01-17) - SH02
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capital-variation-of-rights-attached-to-shares (2018-01-16) - SH10
keyboard_arrow_right 2017
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incorporation-company (2017-12-11) - NEWINC