-
BURBERRY (ESPANA) HOLDINGS LIMITED - Horseferry House, Horseferry Road, London, SW1P 2AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05265289
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Horseferry House
- Horseferry Road
- London
- SW1P 2AW Horseferry House, Horseferry Road, London, SW1P 2AW UK
Management
- Geschäftsführung
- GREEN, Helen Jane
- Prokuristen
- PARSONS, Gemma Elizabeth Mary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.10.2004
- Alter der Firma 2004-10-20 19 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Burberry Haymarket Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HACKREMCO (NO. 2220) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-04-01
- lezte Bilanzhinterlegung
- 2012-10-20
- Jahresmeldung
- Fälligkeit: 2024-10-22
- Letzte Einreichung: 2023-10-08
-
BURBERRY (ESPANA) HOLDINGS LIMITED Firmenbeschreibung
- BURBERRY (ESPANA) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05265289. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.10.2004 registriert. BURBERRY (ESPANA) HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO. 2220) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.10.2012.Die Firma kann schriftlich über Horseferry House erreicht werden.
Jetzt sichern BURBERRY (ESPANA) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Burberry (Espana) Holdings Limited - Horseferry House, Horseferry Road, London, SW1P 2AW, Grossbritannien
- 2004-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BURBERRY (ESPANA) HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
termination-director-company-with-name-termination-date (2023-12-06) - TM01
-
accounts-with-accounts-type-full (2023-10-10) - AA
-
confirmation-statement-with-no-updates (2023-10-20) - CS01
-
second-filing-of-secretary-appointment-with-name (2023-12-04) - RP04AP03
-
change-person-director-company-with-change-date (2023-11-02) - CH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-13) - AA
-
confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-15) - AA
-
confirmation-statement-with-no-updates (2021-10-08) - CS01
-
appoint-person-director-company-with-name-date (2021-10-08) - AP01
-
termination-director-company-with-name-termination-date (2021-07-16) - TM01
-
accounts-with-accounts-type-full (2021-02-02) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-11-02) - CS01
-
legacy (2020-09-18) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-09-18) - SH19
-
legacy (2020-09-18) - CAP-SS
-
resolution (2020-09-18) - RESOLUTIONS
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-17) - AA
-
confirmation-statement-with-no-updates (2019-10-04) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-13) - AA
-
appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
-
termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
-
appoint-person-director-company-with-name-date (2018-04-09) - AP01
-
termination-director-company-with-name-termination-date (2018-04-06) - TM01
-
confirmation-statement-with-no-updates (2018-10-08) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-05) - AA
-
termination-director-company-with-name-termination-date (2017-01-23) - TM01
-
capital-allotment-shares (2017-03-24) - SH01
-
termination-director-company-with-name-termination-date (2017-06-13) - TM01
-
accounts-with-accounts-type-full (2017-09-11) - AA
-
termination-secretary-company-with-name-termination-date (2017-09-22) - TM02
-
appoint-person-director-company-with-name-date (2017-09-22) - AP01
-
confirmation-statement-with-updates (2017-09-25) - CS01
-
appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-25) - CS01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-11-26) - AP01
-
termination-director-company-with-name-termination-date (2015-11-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
-
accounts-with-accounts-type-full (2015-08-19) - AA
-
appoint-person-director-company-with-name-date (2015-04-13) - AP01
-
change-person-director-company-with-change-date (2015-04-09) - CH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
-
accounts-with-accounts-type-full (2013-08-06) - AA
-
appoint-person-director-company-with-name (2013-06-03) - AP01
-
termination-director-company-with-name (2013-06-03) - TM01
-
appoint-person-director-company-with-name (2013-11-26) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
-
accounts-with-accounts-type-full (2012-08-28) - AA
-
termination-director-company-with-name (2012-05-15) - TM01
-
appoint-person-director-company-with-name (2012-05-15) - AP01
-
appoint-person-director-company-with-name (2012-03-20) - AP01
-
termination-director-company-with-name (2012-03-19) - TM01
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-08-10) - TM02
-
appoint-person-secretary-company-with-name (2011-08-11) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
-
appoint-person-director-company-with-name (2011-11-25) - AP01
-
accounts-with-accounts-type-full (2011-09-09) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
-
resolution (2010-08-10) - RESOLUTIONS
-
statement-of-companys-objects (2010-08-10) - CC04
keyboard_arrow_right 2009
-
legacy (2009-04-22) - 88(2)
-
legacy (2009-03-04) - 288a
-
accounts-with-accounts-type-full (2009-10-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
keyboard_arrow_right 2008
-
legacy (2008-12-29) - 363a
-
legacy (2008-12-24) - 88(2)
-
legacy (2008-12-10) - 288c
-
legacy (2008-12-02) - 287
-
accounts-with-accounts-type-full (2008-10-22) - AA
-
legacy (2008-04-22) - 288b
-
legacy (2008-04-08) - 288a
-
statement-of-affairs (2008-12-24) - SA
keyboard_arrow_right 2007
-
legacy (2007-10-23) - 363a
-
legacy (2007-05-23) - 288b
-
accounts-with-accounts-type-full (2007-11-16) - AA
-
legacy (2007-11-27) - 288c
-
legacy (2007-12-17) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-12-06) - AA
-
legacy (2006-10-23) - 363a
-
legacy (2006-08-22) - 288a
-
legacy (2006-08-22) - 288b
-
legacy (2006-02-14) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-08) - 288b
-
legacy (2005-03-08) - 288a
-
legacy (2005-03-08) - 287
-
certificate-change-of-name-company (2005-02-25) - CERTNM
-
legacy (2005-03-08) - 225
-
resolution (2005-03-08) - RESOLUTIONS
-
legacy (2005-03-08) - 123
-
legacy (2005-11-15) - 288a
-
legacy (2005-11-16) - 363a
keyboard_arrow_right 2004
-
incorporation-company (2004-10-20) - NEWINC