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HELPFUL HOLIDAYS LIMITED - 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03800436
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd
- Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Geschäftsführung
- DONOGHUE, Graham
- GRAHAM, Michael Steven
- Prokuristen
- TAYLOR, Simon James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.07.1999
- Alter der Firma 1999-07-05 25 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Helpful Holidays (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SUNSTRETCH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2012-07-05
- Jahresmeldung
- Fälligkeit: 2021-07-19
- Letzte Einreichung: 2020-07-05
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HELPFUL HOLIDAYS LIMITED Firmenbeschreibung
- HELPFUL HOLIDAYS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03800436. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.1999 registriert. HELPFUL HOLIDAYS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUNSTRETCH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.07.2012.Die Firma kann schriftlich über 3Rd erreicht werden.
Jetzt sichern HELPFUL HOLIDAYS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Helpful Holidays Limited - 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, Grossbritannien
- 1999-07-05
- 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 2020
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-24) - AD01
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accounts-with-accounts-type-unaudited-abridged (2020-06-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-05) - CS01
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accounts-with-accounts-type-full (2019-07-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-05) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
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legacy (2018-03-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-03-21) - SH19
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legacy (2018-03-21) - CAP-SS
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resolution (2018-03-21) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-01-05) - MR04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-21) - AD01
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change-account-reference-date-company-current-shortened (2017-06-21) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-12) - MR01
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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accounts-with-accounts-type-small (2017-05-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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resolution (2017-06-26) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-06-28) - MR04
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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confirmation-statement-with-updates (2017-08-14) - CS01
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cessation-of-a-person-with-significant-control (2017-08-29) - PSC07
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appoint-person-secretary-company-with-name-date (2017-08-30) - AP03
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-06-07) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
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memorandum-articles (2016-11-17) - MA
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resolution (2016-10-06) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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accounts-with-accounts-type-small (2015-05-27) - AA
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-08-13) - SH08
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resolution (2014-08-13) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-08-13) - SH10
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accounts-with-accounts-type-small (2014-09-04) - AA
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-12) - TM02
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appoint-person-director-company-with-name-date (2014-09-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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memorandum-articles (2014-08-13) - MEM/ARTS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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accounts-with-accounts-type-small (2013-06-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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change-person-director-company-with-change-date (2012-07-18) - CH01
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change-person-secretary-company-with-change-date (2012-07-18) - CH03
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accounts-with-accounts-type-small (2012-06-15) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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capital-allotment-shares (2011-07-25) - SH01
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resolution (2011-07-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-04-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-01) - AR01
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accounts-with-accounts-type-small (2010-07-28) - AA
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-small (2009-07-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-08) - AA
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legacy (2008-07-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-05) - AA
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legacy (2007-07-21) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-15) - AA
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legacy (2006-09-12) - 363s
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legacy (2006-03-01) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-14) - AA
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legacy (2005-08-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-25) - 363s
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accounts-with-accounts-type-small (2004-11-26) - AA
keyboard_arrow_right 2003
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resolution (2003-12-11) - RESOLUTIONS
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legacy (2003-12-07) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-09-19) - AA
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legacy (2003-09-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-16) - AA
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accounts-with-accounts-type-total-exemption-small (2002-01-03) - AA
keyboard_arrow_right 2001
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legacy (2001-08-20) - 363s
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legacy (2001-06-13) - 225
keyboard_arrow_right 2000
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legacy (2000-08-14) - 363s
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resolution (2000-08-04) - RESOLUTIONS
keyboard_arrow_right 1999
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resolution (1999-12-14) - RESOLUTIONS
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legacy (1999-12-14) - 287
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legacy (1999-09-08) - 288b
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legacy (1999-09-08) - 288a
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certificate-change-of-name-company (1999-09-06) - CERTNM
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legacy (1999-09-01) - 288b
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legacy (1999-09-01) - 288a
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incorporation-company (1999-07-05) - NEWINC
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legacy (1999-08-24) - 287