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FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED - Wigmore House Wigmore Place, Wigmore Lane, Luton, LU2 9TN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03647615
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Wigmore House Wigmore Place
- Wigmore Lane
- Luton
- LU2 9TN
- England Wigmore House Wigmore Place, Wigmore Lane, Luton, LU2 9TN, England UK
Management
- Geschäftsführung
- MCALISTER, Katharine Rachel
- SMITH, Jason Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.1998
- Alter der Firma 1998-10-06 26 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- Tui Uk Retail Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HOLIDAY HYPERMARKETS (1998) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2013-05-11
- Jahresmeldung
- Fälligkeit: 2022-05-25
- Letzte Einreichung: 2021-05-11
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FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED Firmenbeschreibung
- FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03647615. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.1998 registriert. FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOLIDAY HYPERMARKETS (1998) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.05.2013.Die Firma kann schriftlich über Wigmore House Wigmore Place erreicht werden.
Jetzt sichern FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: First Choice Holiday Hypermarkets Limited - Wigmore House Wigmore Place, Wigmore Lane, Luton, LU2 9TN, Grossbritannien
- 1998-10-06
- 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 2021
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accounts-with-accounts-type-full (2021-07-08) - AA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-04) - AA
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confirmation-statement-with-no-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-11) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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appoint-person-director-company-with-name-date (2018-09-07) - AP01
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accounts-with-accounts-type-dormant (2018-06-20) - AA
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confirmation-statement-with-updates (2018-05-14) - CS01
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-27) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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change-to-a-person-with-significant-control (2017-10-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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accounts-with-accounts-type-dormant (2016-05-17) - AA
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-18) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-09-25) - SH19
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termination-director-company-with-name (2013-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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accounts-with-accounts-type-full (2013-06-28) - AA
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appoint-person-director-company-with-name (2013-01-28) - AP01
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resolution (2013-09-25) - RESOLUTIONS
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legacy (2013-09-25) - CAP-SS
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legacy (2013-09-25) - SH20
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termination-director-company-with-name (2013-08-02) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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change-person-director-company-with-change-date (2012-05-14) - CH01
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termination-director-company-with-name (2012-04-08) - TM01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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miscellaneous (2012-02-08) - MISC
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termination-director-company-with-name (2012-08-28) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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auditors-resignation-company (2011-10-10) - AUD
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miscellaneous (2011-12-21) - MISC
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auditors-resignation-company (2011-11-01) - AUD
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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change-person-director-company-with-change-date (2010-06-29) - CH01
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change-person-secretary-company-with-change-date (2010-06-28) - CH03
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change-person-director-company-with-change-date (2010-06-24) - CH01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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change-person-director-company-with-change-date (2010-07-26) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-16) - CH01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-full (2009-04-23) - AA
keyboard_arrow_right 2008
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-full (2008-06-03) - AA
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legacy (2008-06-04) - 288c
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legacy (2008-06-05) - 288c
-
legacy (2008-09-01) - 288b
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legacy (2008-07-08) - 288a
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legacy (2008-09-16) - 288a
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legacy (2008-10-14) - 288a
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legacy (2008-07-08) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-01-26) - 288c
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legacy (2007-05-14) - 363a
-
legacy (2007-06-11) - 288a
-
legacy (2007-06-11) - 288b
-
legacy (2007-10-18) - 225
-
legacy (2007-11-09) - 288a
-
legacy (2007-11-01) - 288a
-
legacy (2007-11-01) - 288b
-
legacy (2007-11-19) - 287
keyboard_arrow_right 2006
-
legacy (2006-07-26) - 288a
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legacy (2006-07-18) - 288b
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legacy (2006-07-12) - 288a
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legacy (2006-05-16) - 363a
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accounts-with-accounts-type-full (2006-05-16) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-25) - 363a
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accounts-with-accounts-type-full (2005-05-24) - AA
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legacy (2005-05-10) - 288c
keyboard_arrow_right 2004
-
legacy (2004-03-24) - 288b
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legacy (2004-05-28) - 363a
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accounts-with-accounts-type-full (2004-05-10) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-10) - 288a
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legacy (2003-12-10) - 288b
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certificate-change-of-name-company (2003-10-09) - CERTNM
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legacy (2003-06-17) - 363a
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accounts-with-accounts-type-full (2003-06-15) - AA
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legacy (2003-12-10) - 288c
keyboard_arrow_right 2002
-
legacy (2002-02-13) - 288a
-
legacy (2002-06-10) - 363a
-
legacy (2002-02-13) - 288b
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legacy (2002-10-17) - 288b
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accounts-with-accounts-type-full (2002-07-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-08) - 88(2)R
-
legacy (2001-02-06) - 288b
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resolution (2001-05-08) - RESOLUTIONS
-
legacy (2001-05-17) - 288b
-
legacy (2001-05-21) - 288b
-
legacy (2001-05-31) - 288a
-
legacy (2001-06-06) - 363a
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accounts-with-accounts-type-full (2001-08-09) - AA
-
legacy (2001-09-28) - 403a
-
legacy (2001-10-04) - 288a
-
legacy (2001-10-23) - 288a
-
legacy (2001-11-16) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-01) - 288a
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accounts-with-accounts-type-full (2000-03-23) - AA
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legacy (2000-02-25) - 288b
-
legacy (2000-01-06) - 395
-
legacy (2000-02-22) - 288b
-
legacy (2000-02-15) - 288b
-
legacy (2000-02-22) - 288a
-
legacy (2000-12-22) - 288c
-
legacy (2000-06-01) - 288b
-
legacy (2000-06-01) - 287
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legacy (2000-06-07) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-05) - 288a
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legacy (1999-01-05) - 288b
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legacy (1999-06-11) - 288b
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legacy (1999-02-08) - 288b
-
legacy (1999-02-08) - 288a
-
legacy (1999-06-14) - 288a
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resolution (1999-12-23) - RESOLUTIONS
-
legacy (1999-12-23) - 122
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legacy (1999-12-23) - 88(2)R
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legacy (1999-10-08) - 363s
keyboard_arrow_right 1998
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resolution (1998-11-06) - RESOLUTIONS
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legacy (1998-11-06) - 288b
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legacy (1998-11-06) - 288a
-
legacy (1998-11-06) - 123
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legacy (1998-11-06) - 88(2)R
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legacy (1998-10-12) - 88(2)R
-
legacy (1998-10-12) - 287
-
legacy (1998-10-12) - 288a
-
legacy (1998-11-06) - 122
-
legacy (1998-12-30) - 395
-
legacy (1998-12-17) - 288b
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legacy (1998-12-11) - 288a
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legacy (1998-12-11) - 288b
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legacy (1998-12-07) - 288a
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legacy (1998-11-13) - 288a
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legacy (1998-11-11) - 288a
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memorandum-articles (1998-11-06) - MEM/ARTS
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incorporation-company (1998-10-06) - NEWINC