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SILVERFLEET HOLBORN NOMINEES LIMITED - 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04844559
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor, Capital Tower
- 91 Waterloo Road
- London
- SE1 8RT
- England 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England UK
Management
- Geschäftsführung
- JORDAN, Darren James
- WHILEY, Gareth Ridgwell
- Prokuristen
- JORDAN, Darren James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.07.2003
- Alter der Firma 2003-07-24 21 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Silverfleet Capital Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PPMC HOLBORN NOMINEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-08-06
- Letzte Einreichung: 2024-07-23
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SILVERFLEET HOLBORN NOMINEES LIMITED Firmenbeschreibung
- SILVERFLEET HOLBORN NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04844559. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.07.2003 registriert. SILVERFLEET HOLBORN NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PPMC HOLBORN NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über 6Th Floor, Capital Tower erreicht werden.
Jetzt sichern SILVERFLEET HOLBORN NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Silverfleet Holborn Nominees Limited - 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, Grossbritannien
- 2003-07-24
- 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 2024
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accounts-with-accounts-type-dormant (2024-08-06) - AA
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confirmation-statement-with-updates (2024-07-23) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-08-13) - CS01
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accounts-with-accounts-type-dormant (2023-07-27) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-13) - AD01
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confirmation-statement-with-updates (2022-08-05) - CS01
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change-person-secretary-company-with-change-date (2022-08-04) - CH03
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change-person-director-company-with-change-date (2022-08-03) - CH01
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accounts-with-accounts-type-dormant (2022-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-03) - AD01
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change-to-a-person-with-significant-control (2022-04-28) - PSC05
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change-person-secretary-company-with-change-date (2022-04-13) - CH03
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change-person-director-company-with-change-date (2022-04-13) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-08) - AA
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change-person-director-company-with-change-date (2021-03-17) - CH01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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confirmation-statement-with-updates (2021-08-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-06) - CS01
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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accounts-with-accounts-type-full (2020-08-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-updates (2019-08-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-06) - CS01
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accounts-with-accounts-type-full (2018-05-09) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
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change-person-secretary-company-with-change-date (2017-04-13) - CH03
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accounts-with-accounts-type-small (2017-05-02) - AA
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change-to-a-person-with-significant-control (2017-08-04) - PSC05
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confirmation-statement-with-updates (2017-08-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-full (2016-05-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-full (2015-06-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-05) - TM01
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accounts-with-accounts-type-full (2012-04-25) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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change-person-secretary-company-with-change-date (2012-06-08) - CH03
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change-person-director-company-with-change-date (2012-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-full (2011-05-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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accounts-with-accounts-type-full (2010-04-20) - AA
keyboard_arrow_right 2009
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legacy (2009-05-07) - 288a
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-full (2009-10-20) - AA
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legacy (2009-09-02) - 288a
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legacy (2009-08-18) - 363a
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legacy (2009-05-07) - 288b
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legacy (2009-09-02) - 288b
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auditors-resignation-company (2009-02-19) - AUD
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miscellaneous (2009-02-24) - MISC
keyboard_arrow_right 2008
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legacy (2008-10-07) - 288b
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legacy (2008-08-22) - 363a
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accounts-with-accounts-type-full (2008-08-22) - AA
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memorandum-articles (2008-05-08) - MEM/ARTS
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certificate-change-of-name-company (2008-05-06) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-12-01) - 288a
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legacy (2007-12-01) - 287
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legacy (2007-12-01) - 288b
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legacy (2007-11-07) - 288c
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accounts-with-accounts-type-full (2007-09-14) - AA
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legacy (2007-07-24) - 363a
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legacy (2007-06-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-20) - 288b
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-07-24) - 363a
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legacy (2006-06-08) - 288c
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legacy (2006-02-20) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-21) - 288b
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accounts-with-accounts-type-full (2005-05-16) - AA
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certificate-change-of-name-company (2005-05-17) - CERTNM
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legacy (2005-07-26) - 363a
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legacy (2005-08-31) - 288c
keyboard_arrow_right 2004
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legacy (2004-07-30) - 363a
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legacy (2004-05-11) - 288a
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legacy (2004-01-30) - 288c
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legacy (2004-09-21) - 288b
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legacy (2004-12-08) - 288b
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resolution (2004-10-20) - RESOLUTIONS
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legacy (2004-10-05) - 288c
keyboard_arrow_right 2003
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incorporation-company (2003-07-24) - NEWINC
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legacy (2003-08-30) - 288a
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resolution (2003-08-22) - RESOLUTIONS
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legacy (2003-08-22) - 225
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legacy (2003-12-04) - 288c