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SOVEREIGN TRAVEL AND LEISURE LIMITED - 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02295540
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th Floor Becket House
- 36 Old Jewry
- London
- EC2R 8DD
- England 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England UK
Management
- Geschäftsführung
- CHAPMAN, Wendy Joanna
- Prokuristen
- CHAPMAN, Wendy Joanna
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.09.1988
- Alter der Firma 1988-09-13 36 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Sovereign Travel & Leisure Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- QUARTER SHARE PROPERTIES ABROAD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-07-31
- Letzte Einreichung: 2021-10-31
- Jahresmeldung
- Fälligkeit: 2024-05-04
- Letzte Einreichung: 2023-04-20
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SOVEREIGN TRAVEL AND LEISURE LIMITED Firmenbeschreibung
- SOVEREIGN TRAVEL AND LEISURE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02295540. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.09.1988 registriert. SOVEREIGN TRAVEL AND LEISURE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen QUARTER SHARE PROPERTIES ABROAD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2021 hinterlegt.Die Firma kann schriftlich über 8Th Floor Becket House erreicht werden.
Jetzt sichern SOVEREIGN TRAVEL AND LEISURE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sovereign Travel And Leisure Limited - 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, Grossbritannien
- 1988-09-13
- 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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change-registered-office-address-company-with-date-old-address-new-address (2023-02-13) - AD01
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change-to-a-person-with-significant-control (2023-05-31) - PSC05
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change-person-director-company-with-change-date (2023-06-12) - CH01
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change-person-secretary-company-with-change-date (2023-06-12) - CH03
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confirmation-statement-with-no-updates (2023-06-20) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-06) - MR01
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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confirmation-statement-with-updates (2022-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-26) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA
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confirmation-statement-with-no-updates (2021-05-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-11) - AA
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confirmation-statement-with-no-updates (2020-04-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-05-03) - PSC09
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notification-of-a-person-with-significant-control (2018-05-03) - PSC02
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accounts-with-accounts-type-total-exemption-full (2018-02-13) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-02-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-03-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-03-25) - AA
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-05-22) - AD02
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accounts-with-accounts-type-total-exemption-full (2013-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-04) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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move-registers-to-sail-company (2010-05-24) - AD03
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change-sail-address-company (2010-05-24) - AD02
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accounts-with-accounts-type-full (2010-05-04) - AA
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-full (2009-02-13) - AA
keyboard_arrow_right 2008
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legacy (2008-05-21) - 363a
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legacy (2008-05-21) - 288c
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legacy (2008-03-11) - 363a
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accounts-with-accounts-type-full (2008-02-13) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-23) - AA
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legacy (2006-05-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-02) - 363a
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accounts-with-accounts-type-full (2005-03-18) - AA
keyboard_arrow_right 2004
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legacy (2004-05-04) - 363a
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accounts-with-accounts-type-full (2004-03-10) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-08) - AA
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legacy (2003-05-08) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-29) - AA
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legacy (2002-05-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-02) - AA
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legacy (2001-06-12) - 363a
keyboard_arrow_right 2000
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legacy (2000-05-11) - 363a
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accounts-with-accounts-type-full (2000-05-08) - AA
keyboard_arrow_right 1999
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legacy (1999-06-16) - 363a
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accounts-with-accounts-type-full (1999-05-04) - AA
keyboard_arrow_right 1998
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legacy (1998-09-15) - 287
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legacy (1998-09-15) - 353
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legacy (1998-06-03) - 363a
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accounts-with-accounts-type-full (1998-05-06) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-28) - AA
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legacy (1997-10-20) - 363a
keyboard_arrow_right 1996
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legacy (1996-05-22) - 88(3)
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legacy (1996-05-22) - 88(2)R
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resolution (1996-05-22) - RESOLUTIONS
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legacy (1996-05-22) - 123
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legacy (1996-05-17) - 363a
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accounts-with-accounts-type-full (1996-05-15) - AA
keyboard_arrow_right 1995
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legacy (1995-04-27) - 363x
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accounts-with-accounts-type-full (1995-06-07) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-11) - AA
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legacy (1994-05-26) - 363x
keyboard_arrow_right 1993
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legacy (1993-05-26) - 363x
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accounts-with-accounts-type-full (1993-04-27) - AA
keyboard_arrow_right 1992
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legacy (1992-04-29) - 363x
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certificate-change-of-name-company (1992-09-11) - CERTNM
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resolution (1992-10-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-08-18) - AA
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legacy (1992-10-21) - 88(2)R
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legacy (1992-10-21) - 123
keyboard_arrow_right 1991
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legacy (1991-08-28) - 363x
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accounts-with-accounts-type-dormant (1991-08-20) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-30) - AA
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resolution (1990-11-30) - RESOLUTIONS
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legacy (1990-11-30) - 288
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legacy (1990-11-30) - 363
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legacy (1990-11-30) - 225(1)
keyboard_arrow_right 1988
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incorporation-company (1988-09-13) - NEWINC