-
WOOD MACKENZIE HOLDINGS LIMITED - 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC282605
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Charlotte Square
- Edinburgh
- Midlothian
- EH2 4DF 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF UK
Management
- Geschäftsführung
- CROWE, Simon Paul
- LIU, Jason Chou
- Prokuristen
- RAMAGE, Andrew David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.04.2005
- Alter der Firma 2005-04-04 19 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Wood Mackenzie Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DMWS 720 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-04
- Jahresmeldung
- Fälligkeit: 2025-04-17
- Letzte Einreichung: 2024-04-03
-
WOOD MACKENZIE HOLDINGS LIMITED Firmenbeschreibung
- WOOD MACKENZIE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC282605. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.04.2005 registriert. WOOD MACKENZIE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DMWS 720 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.04.2012.Die Firma kann schriftlich über 16 Charlotte Square erreicht werden.
Jetzt sichern WOOD MACKENZIE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wood Mackenzie Holdings Limited - 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF, Grossbritannien
- 2005-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WOOD MACKENZIE 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 2024
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-13) - MR01
-
mortgage-satisfy-charge-full (2024-02-19) - MR04
-
confirmation-statement-with-updates (2024-04-08) - CS01
-
termination-director-company-with-name-termination-date (2024-05-08) - TM01
-
appoint-person-director-company-with-name-date (2024-05-08) - AP01
keyboard_arrow_right 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-13) - MR01
-
appoint-person-secretary-company-with-name-date (2023-02-02) - AP03
-
appoint-person-director-company-with-name-date (2023-02-02) - AP01
-
termination-director-company-with-name-termination-date (2023-02-02) - TM01
-
termination-secretary-company-with-name-termination-date (2023-02-02) - TM02
-
confirmation-statement-with-no-updates (2023-05-01) - CS01
-
appoint-person-director-company-with-name-date (2023-04-28) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-17) - MR01
-
accounts-with-accounts-type-full (2023-10-11) - AA
-
capital-allotment-shares (2023-08-15) - SH01
-
second-filing-of-director-appointment-with-name (2023-05-12) - RP04AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-10) - MR01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-19) - CS01
-
accounts-with-accounts-type-full (2022-12-15) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-06) - CS01
-
termination-director-company-with-name-termination-date (2021-04-20) - TM01
-
appoint-person-director-company-with-name-date (2021-04-20) - AP01
-
accounts-with-accounts-type-full (2021-10-05) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-09) - AA
-
confirmation-statement-with-no-updates (2020-04-06) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-02) - AA
-
appoint-person-director-company-with-name-date (2019-07-31) - AP01
-
termination-director-company-with-name-termination-date (2019-07-31) - TM01
-
confirmation-statement-with-no-updates (2019-04-11) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-08) - AA
-
confirmation-statement-with-no-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-11) - CS01
-
capital-allotment-shares (2017-01-16) - SH01
-
resolution (2017-01-16) - RESOLUTIONS
-
resolution (2017-01-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
capital-allotment-shares (2017-01-19) - SH01
keyboard_arrow_right 2016
-
legacy (2016-11-25) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-25) - AA
-
legacy (2016-11-25) - PARENT_ACC
-
legacy (2016-11-25) - AGREEMENT2
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-05-22) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
-
mortgage-satisfy-charge-full (2015-06-15) - MR04
-
termination-director-company-with-name-termination-date (2015-06-15) - TM01
-
accounts-with-accounts-type-full (2015-09-09) - AA
-
termination-director-company-with-name-termination-date (2015-06-23) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-30) - AA
-
appoint-person-director-company-with-name-date (2014-07-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
-
appoint-person-director-company-with-name (2013-01-23) - AP01
keyboard_arrow_right 2012
-
legacy (2012-08-09) - MG03s
-
legacy (2012-09-04) - MG01s
-
resolution (2012-09-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-10-05) - AA
-
legacy (2012-09-26) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2012-09-26) - SH19
-
legacy (2012-09-26) - CAP-SS
-
annual-return-company-with-made-up-date (2012-05-04) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
-
capital-allotment-shares (2011-01-17) - SH01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-30) - CH01
-
change-person-secretary-company-with-change-date (2010-04-30) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
-
capital-allotment-shares (2010-07-05) - SH01
-
change-person-director-company-with-change-date (2010-08-10) - CH01
-
change-person-secretary-company-with-change-date (2010-08-10) - CH03
-
accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
-
resolution (2009-06-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-10-31) - AA
-
resolution (2009-07-16) - RESOLUTIONS
-
legacy (2009-07-03) - 419a(Scot)
-
legacy (2009-07-02) - 410(Scot)
-
legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
-
mortgage-alter-floating-charge-with-number (2008-09-09) - 466(Scot)
-
accounts-with-accounts-type-full (2008-08-22) - AA
-
legacy (2008-05-28) - 363s
-
mortgage-alter-floating-charge-with-number (2008-04-22) - 466(Scot)
-
legacy (2008-04-14) - 155(6)b
-
legacy (2008-04-14) - 155(6)a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-25) - AA
-
legacy (2007-05-09) - 363s
-
legacy (2007-08-24) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-21) - 410(Scot)
-
accounts-with-accounts-type-full (2006-06-28) - AA
-
legacy (2006-05-10) - 363s
-
legacy (2006-02-01) - 225
keyboard_arrow_right 2005
-
legacy (2005-06-01) - 288a
-
legacy (2005-06-01) - 288b
-
legacy (2005-06-08) - 410(Scot)
-
legacy (2005-06-10) - 288a
-
resolution (2005-06-10) - RESOLUTIONS
-
legacy (2005-12-22) - 288b
-
legacy (2005-06-10) - 122
-
legacy (2005-06-10) - 123
-
legacy (2005-07-19) - 88(2)R
-
statement-of-affairs (2005-07-19) - SA
-
resolution (2005-08-25) - RESOLUTIONS
-
legacy (2005-08-25) - 123
-
resolution (2005-05-10) - RESOLUTIONS
-
incorporation-company (2005-04-04) - NEWINC
-
certificate-change-of-name-company (2005-05-25) - CERTNM