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SEABOURNE HOLDINGS LIMITED - Gardiner House, 6b Hemnall Street, Epping, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00719194
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gardiner House
- 6b Hemnall Street
- Epping
- Essex
- CM16 4LW Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW UK
Management
- Geschäftsführung
- BOURNE, Joy Hilary, Lady
- FLITTERMAN, Daniel John
- HUDSON, Nigel Charles
- VOLANTE, Mark John
- Prokuristen
- FLITTERMAN, Daniel John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.03.1962
- Alter der Firma 1962-03-26 62 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Daniel John Flitterman
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SEABOURNE GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2018-04-04
- Jahresmeldung
- Fälligkeit: 2024-04-18
- Letzte Einreichung: 2023-04-04
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SEABOURNE HOLDINGS LIMITED Firmenbeschreibung
- SEABOURNE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00719194. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.03.1962 registriert. SEABOURNE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SEABOURNE GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.04.2018.Die Firma kann schriftlich über Gardiner House erreicht werden.
Jetzt sichern SEABOURNE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Seabourne Holdings Limited - Gardiner House, 6b Hemnall Street, Epping, Essex, Grossbritannien
- 1962-03-26
- 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)
Amtliche Dokumente
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keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-03-14) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-03-28) - AA
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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capital-allotment-shares (2023-09-28) - SH01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-23) - AA
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confirmation-statement-with-no-updates (2022-04-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-31) - TM02
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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accounts-with-accounts-type-full (2021-01-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-small (2019-01-29) - AA
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accounts-with-accounts-type-small (2019-11-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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accounts-with-accounts-type-full (2018-02-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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accounts-with-accounts-type-small (2016-04-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
keyboard_arrow_right 2013
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legacy (2013-09-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-09-19) - SH19
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legacy (2013-09-19) - CAP-SS
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resolution (2013-09-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-09-11) - AD01
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capital-allotment-shares (2013-09-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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accounts-with-accounts-type-full (2013-04-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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resolution (2011-03-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-07) - CH03
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certificate-change-of-name-company (2010-01-18) - CERTNM
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accounts-with-accounts-type-full (2010-03-30) - AA
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change-person-director-company-with-change-date (2010-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
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change-of-name-notice (2009-11-27) - CONNOT
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termination-director-company-with-name (2009-10-08) - TM01
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legacy (2009-04-17) - 363a
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accounts-with-accounts-type-group (2009-03-31) - AA
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legacy (2009-03-11) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-29) - 363a
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accounts-with-accounts-type-group (2008-05-01) - AA
keyboard_arrow_right 2007
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legacy (2007-09-20) - 287
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legacy (2007-04-26) - 363a
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legacy (2007-04-26) - 288c
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accounts-with-accounts-type-group (2007-03-19) - AA
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certificate-re-registration-public-limited-company-to-private (2007-03-07) - CERT10
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legacy (2007-03-07) - 53
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re-registration-memorandum-articles (2007-03-07) - MAR
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resolution (2007-03-07) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-02) - AA
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auditors-resignation-company (2006-01-18) - AUD
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legacy (2006-04-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-29) - 288a
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legacy (2005-09-15) - 288c
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legacy (2005-07-27) - 288a
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legacy (2005-05-06) - 363s
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legacy (2005-04-07) - 395
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accounts-with-accounts-type-group (2005-01-29) - AA
keyboard_arrow_right 2004
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legacy (2004-04-15) - 363s
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accounts-with-accounts-type-group (2004-02-03) - AA
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legacy (2004-09-20) - 288b
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legacy (2004-06-29) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-18) - 287
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legacy (2003-09-05) - 288b
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legacy (2003-08-16) - 288a
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legacy (2003-04-28) - 363s
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accounts-with-accounts-type-group (2003-01-13) - AA
keyboard_arrow_right 2002
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legacy (2002-12-20) - 288b
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legacy (2002-04-23) - 363s
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legacy (2002-03-04) - 288a
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accounts-with-accounts-type-group (2002-01-28) - AA
keyboard_arrow_right 2001
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legacy (2001-04-17) - 363s
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legacy (2001-07-08) - 288b
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legacy (2001-03-22) - 288b
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legacy (2001-03-22) - 288a
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accounts-with-accounts-type-full-group (2001-01-03) - AA
keyboard_arrow_right 2000
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legacy (2000-04-18) - 363s
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legacy (2000-05-12) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-24) - AA
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certificate-change-of-name-company (1999-08-12) - CERTNM
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legacy (1999-04-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-15) - 363s
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legacy (1998-10-01) - 403a
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accounts-with-accounts-type-full-group (1998-01-12) - AA
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accounts-with-accounts-type-full-group (1998-12-08) - AA
keyboard_arrow_right 1997
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legacy (1997-04-07) - 363s
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accounts-with-accounts-type-full-group (1997-01-13) - AA
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legacy (1997-01-06) - 288b
keyboard_arrow_right 1996
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legacy (1996-05-01) - 363s
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legacy (1996-01-23) - 395
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accounts-with-accounts-type-full-group (1996-01-19) - AA
keyboard_arrow_right 1995
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legacy (1995-04-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-01) - 403a
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accounts-with-accounts-type-full-group (1995-01-14) - AA
keyboard_arrow_right 1994
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legacy (1994-03-23) - 363s
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legacy (1994-02-18) - 288
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legacy (1994-01-24) - 403a
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accounts-with-accounts-type-full-group (1994-01-20) - AA
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legacy (1994-10-17) - 288
keyboard_arrow_right 1993
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legacy (1993-04-26) - 363s
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accounts-with-accounts-type-full (1993-01-31) - AA
keyboard_arrow_right 1992
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legacy (1992-05-01) - 363b
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certificate-change-of-name-re-registration-private-to-public-limited-company (1992-01-31) - CERT7
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auditors-report (1992-01-31) - AUDR
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auditors-statement (1992-01-31) - AUDS
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accounts-balance-sheet (1992-01-31) - BS
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legacy (1992-01-31) - 43(3)
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legacy (1992-01-31) - 43(3)e
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legacy (1992-05-13) - 122
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resolution (1992-01-31) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-01-30) - AA
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re-registration-memorandum-articles (1992-01-31) - MAR
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resolution (1992-05-13) - RESOLUTIONS
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legacy (1992-05-13) - 88(2)R
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legacy (1992-08-20) - 403a
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legacy (1992-09-02) - 395
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legacy (1992-10-03) - 403a
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legacy (1992-10-14) - 123
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memorandum-articles (1992-10-22) - MEM/ARTS
keyboard_arrow_right 1991
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legacy (1991-06-14) - 395
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legacy (1991-07-22) - 88(2)R
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legacy (1991-08-09) - 363a
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legacy (1991-11-20) - 288
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legacy (1991-08-09) - 88(2)R
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accounts-with-accounts-type-full-group (1991-08-09) - AA
keyboard_arrow_right 1990
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legacy (1990-06-19) - 287
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accounts-with-accounts-type-full-group (1990-04-11) - AA
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legacy (1990-04-11) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-02-28) - AA
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legacy (1989-01-31) - 363
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legacy (1989-03-03) - 225(1)
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legacy (1989-09-21) - 88(2)R
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resolution (1989-07-20) - RESOLUTIONS
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legacy (1989-07-20) - 123
keyboard_arrow_right 1988
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resolution (1988-08-25) - RESOLUTIONS
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legacy (1988-08-25) - 288
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legacy (1988-03-04) - 363
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accounts-with-accounts-type-full-group (1988-03-04) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-02-17) - AA
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legacy (1987-02-17) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-30) - 395
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legacy (1986-09-24) - 395
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-02-19) - CERTNM
keyboard_arrow_right 1962
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miscellaneous (1962-03-26) - MISC
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incorporation-company (1962-03-26) - NEWINC