-
ACCURO HOLDINGS UK LIMITED - 70 Pall Mall, Westminster, London, SW1Y 5ES, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10633149
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 70 Pall Mall
- Westminster
- London
- SW1Y 5ES
- England 70 Pall Mall, Westminster, London, SW1Y 5ES, England UK
Management
- Geschäftsführung
- DOUGLAS, Paul Brett
- HART, Simon Anthony James
- HOWES, David
- HUSSAIN, Mustafa
- ISAAC, Xavier Michel Louis
- ONAWELHO-LOREN, Natacha Nathalie
- STUART, Gordon
- HONE, Rebecca
- ONAWELHO-LOREN, Natacha Nathalie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.02.2017
- Alter der Firma 2017-02-22 7 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Alexander Wolfgang Ospewt
- Alexander Wolfgang Ospelt
- -
- Paxtimes Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PAXTIMES BIDCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2025-03-14
- Letzte Einreichung: 2024-02-29
-
ACCURO HOLDINGS UK LIMITED Firmenbeschreibung
- ACCURO HOLDINGS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 10633149. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.02.2017 registriert. ACCURO HOLDINGS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PAXTIMES BIDCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 9 Geschäftsführer Die Bilanz wurde zuletzt am 30.09.2022 hinterlegt.Die Firma kann schriftlich über 70 Pall Mall erreicht werden.
Jetzt sichern ACCURO HOLDINGS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Accuro Holdings Uk Limited - 70 Pall Mall, Westminster, London, SW1Y 5ES, Grossbritannien
- 2017-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ACCURO HOLDINGS UK 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 2024
-
confirmation-statement-with-no-updates (2024-03-03) - CS01
-
change-person-director-company-with-change-date (2024-04-25) - CH01
-
change-person-director-company-with-change-date (2024-04-29) - CH01
-
second-filing-of-director-appointment-with-name (2024-05-05) - RP04AP01
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-11-16) - CH01
-
termination-director-company-with-name-termination-date (2023-12-13) - TM01
-
legacy (2023-07-13) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-13) - AA
-
legacy (2023-07-13) - AGREEMENT2
-
legacy (2023-07-13) - GUARANTEE2
-
change-person-director-company-with-change-date (2023-06-30) - CH01
-
confirmation-statement-with-no-updates (2023-04-02) - CS01
keyboard_arrow_right 2022
-
capital-statement-capital-company-with-date-currency-figure (2022-08-30) - SH19
-
legacy (2022-08-30) - CAP-SS
-
resolution (2022-08-30) - RESOLUTIONS
-
legacy (2022-08-30) - SH20
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-30) - AA
-
legacy (2022-06-30) - PARENT_ACC
-
legacy (2022-06-30) - AGREEMENT2
-
legacy (2022-06-30) - GUARANTEE2
-
confirmation-statement-with-no-updates (2022-04-19) - CS01
-
appoint-person-director-company-with-name-date (2022-02-05) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-05-05) - CS01
-
legacy (2021-07-19) - GUARANTEE2
-
legacy (2021-07-19) - AGREEMENT2
-
legacy (2021-07-19) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-19) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-10) - TM01
-
confirmation-statement-with-no-updates (2020-02-28) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-08) - AA
-
cessation-of-a-person-with-significant-control (2020-02-28) - PSC07
-
change-to-a-person-with-significant-control (2020-02-28) - PSC05
-
legacy (2020-07-08) - PARENT_ACC
-
confirmation-statement-with-updates (2020-02-28) - CS01
-
legacy (2020-07-08) - GUARANTEE2
-
resolution (2020-08-19) - RESOLUTIONS
-
memorandum-articles (2020-08-19) - MA
-
legacy (2020-07-08) - AGREEMENT2
-
capital-allotment-shares (2020-09-03) - SH01
-
capital-name-of-class-of-shares (2020-08-16) - SH08
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-10-07) - AP01
-
confirmation-statement-with-no-updates (2019-03-04) - CS01
-
legacy (2019-07-08) - AGREEMENT2
-
legacy (2019-07-08) - PARENT_ACC
-
change-to-a-person-with-significant-control (2019-02-04) - PSC04
-
termination-director-company-with-name-termination-date (2019-09-24) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-08) - AA
-
legacy (2019-07-08) - GUARANTEE2
keyboard_arrow_right 2018
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-03) - AA
-
legacy (2018-09-03) - AGREEMENT2
-
legacy (2018-08-14) - PARENT_ACC
-
legacy (2018-08-14) - GUARANTEE2
-
legacy (2018-08-14) - AGREEMENT2
-
legacy (2018-06-26) - GUARANTEE2
-
change-account-reference-date-company-previous-shortened (2018-06-18) - AA01
-
confirmation-statement-with-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-20) - AP01
-
change-person-director-company-with-change-date (2017-10-09) - CH01
-
notification-of-a-person-with-significant-control (2017-09-25) - PSC01
-
incorporation-company (2017-02-22) - NEWINC
-
termination-director-company-with-name-termination-date (2017-02-23) - TM01
-
termination-secretary-company-with-name-termination-date (2017-02-23) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-10) - AD01
-
appoint-person-director-company-with-name-date (2017-05-10) - AP01
-
appoint-person-director-company-with-name-date (2017-05-11) - AP01
-
change-to-a-person-with-significant-control (2017-10-02) - PSC04
-
capital-allotment-shares (2017-05-11) - SH01
-
change-of-name-notice (2017-05-11) - CONNOT
-
resolution (2017-05-11) - RESOLUTIONS
-
capital-allotment-shares (2017-05-12) - SH01
-
memorandum-articles (2017-05-19) - MA
-
resolution (2017-05-19) - RESOLUTIONS
-
capital-name-of-class-of-shares (2017-05-26) - SH08
-
change-to-a-person-with-significant-control (2017-09-25) - PSC05
-
appoint-person-director-company-with-name (2017-05-11) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-06) - MR01