• UK

  • BTG LEISURE HOLDINGS LIMITED - Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, Grossbritannien

Firmenprofil

Handelsregisternummer
00894426
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Elsley House Lower Ground Floor, Elsley House
24/30 Great Titchfield Street
London
Gb
W1W 8BF
United Kingdom
Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, W1W 8BF, United Kingdom UK

Management

Geschäftsführung
MORGAN, Alan
WALKER, Adrian Rowland
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
20.12.1966
Alter der Firma
1966-12-20 58 Jahre
SIC/NACE
56101

Eigentumsverhältnisse

Beneficial Owners
-
Baltra Bidco Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
THE RESTAURANT GROUP (UK) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-10-24
Letzte Einreichung: 2023-01-01
lezte Bilanzhinterlegung
2012-06-22
Jahresmeldung
✓
Fälligkeit: 2025-07-06
Letzte Einreichung: 2024-06-22

BTG LEISURE HOLDINGS LIMITED Firmenbeschreibung

BTG LEISURE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00894426. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.1966 registriert. BTG LEISURE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE RESTAURANT GROUP (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 27.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.06.2012.Die Firma kann schriftlich über Elsley House Lower Ground Floor, Elsley House erreicht werden.
Mehr Information

Jetzt sichern BTG LEISURE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Btg Leisure Holdings Limited - Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, Grossbritannien

1966-12-20 58 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BTG LEISURE HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • change-account-reference-date-company-previous-shortened (2024-07-24) - AA01

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  • appoint-person-director-company-with-name-date (2023-10-30) - AP01

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  • confirmation-statement-with-no-updates (2023-06-22) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-02) - MR01

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  • resolution (2023-12-04) - RESOLUTIONS

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  • memorandum-articles (2023-12-04) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-29) - MR01

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  • mortgage-satisfy-charge-full (2021-05-13) - MR04

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  • accounts-with-accounts-type-full (2021-05-06) - AA

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  • accounts-with-accounts-type-full (2021-10-05) - AA

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2021-08-19) - CVA3

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  • confirmation-statement-with-no-updates (2020-06-22) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-17) - AR01

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  • change-person-secretary-company-with-change-date (2009-11-24) - CH03

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  • legacy (2004-06-09) - 288c

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  • legacy (2001-05-24) - 288b

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  • legacy (2001-01-12) - 288b

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  • legacy (2000-07-26) - 288a

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  • legacy (1999-07-20) - 288b

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  • legacy (1999-07-21) - 363s

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  • legacy (1999-02-11) - 288a

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  • accounts-with-accounts-type-full-group (1998-10-30) - AA

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  • legacy (1998-07-22) - 363s

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  • accounts-with-accounts-type-full-group (1996-10-22) - AA

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  • legacy (1996-10-15) - 288a

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  • legacy (1996-07-18) - 363s

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  • legacy (1995-05-12) - 53

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  • legacy (1992-07-27) - 363s

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  • accounts-with-accounts-type-full-group (1989-02-07) - AA

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  • legacy (1989-08-04) - 363

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  • accounts-with-accounts-type-full-group (1989-08-04) - AA

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  • legacy (1988-05-18) - PUC(U)

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  • resolution (1987-06-23) - RESOLUTIONS

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  • legacy (1987-09-15) - PUC(U)

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  • certificate-change-of-name-company (1982-10-20) - CERTNM

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  • certificate-change-of-name-company (1980-01-28) - CERTNM

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  • legacy (1979-09-18) - 395

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  • miscellaneous (1966-12-20) - MISC

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