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HPB TRAVEL CLUB HOLDINGS PLC - Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01914449
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hpb House
- 24-28 Old Station Road
- Newmarket
- Suffolk
- CB8 8EH Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH UK
Management
- Geschäftsführung
- BABER, Geoffrey Donald
- BOYCE, James Christopher
- BOYCE, Robert Gerald
- Prokuristen
- BOYCE, Robert Gerald
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 16.05.1985
- Alter der Firma 1985-05-16 39 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Robert Gerald Boyce
- Mr James Christopher Boyce
- Mr Geoffrey Donald Baber
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HPB SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-10-30
- Jahresmeldung
- Fälligkeit: 2024-11-13
- Letzte Einreichung: 2023-10-30
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HPB TRAVEL CLUB HOLDINGS PLC Firmenbeschreibung
- HPB TRAVEL CLUB HOLDINGS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 01914449. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.05.1985 registriert. HPB TRAVEL CLUB HOLDINGS PLC hat Ihre Tätigkeit zuvor unter dem Namen HPB SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über Hpb House erreicht werden.
Jetzt sichern HPB TRAVEL CLUB HOLDINGS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hpb Travel Club Holdings Plc - Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, Grossbritannien
- 1985-05-16
- 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
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keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-07-01) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-07-11) - AA
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confirmation-statement-with-updates (2023-11-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-21) - AA
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memorandum-articles (2022-09-24) - MA
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resolution (2022-09-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-10-31) - CH01
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confirmation-statement-with-updates (2022-11-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-14) - AA
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confirmation-statement-with-updates (2021-11-19) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-19) - MR01
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accounts-with-accounts-type-group (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-19) - CS01
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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accounts-with-accounts-type-group (2019-06-14) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-31) - CH01
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change-to-a-person-with-significant-control (2018-12-31) - PSC04
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confirmation-statement-with-updates (2018-11-13) - CS01
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accounts-with-accounts-type-group (2018-06-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-06) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-06-29) - PSC09
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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confirmation-statement-with-updates (2017-11-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
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accounts-with-accounts-type-group (2016-06-22) - AA
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change-person-director-company-with-change-date (2016-05-18) - CH01
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change-person-secretary-company-with-change-date (2016-05-17) - CH03
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change-person-director-company-with-change-date (2016-05-17) - CH01
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change-person-director-company-with-change-date (2016-04-08) - CH01
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change-person-director-company-with-change-date (2016-03-21) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-group (2015-04-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-07) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-11-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-19) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-11-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-12-04) - AR01
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change-sail-address-company-with-old-address (2012-11-30) - AD02
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accounts-with-accounts-type-group (2012-04-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-11-28) - AR01
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accounts-with-accounts-type-group (2011-04-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-06) - AA
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resolution (2010-07-23) - RESOLUTIONS
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move-registers-to-registered-office-company (2010-11-11) - AD04
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-11) - AR01
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memorandum-articles (2010-07-23) - MEM/ARTS
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-10) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-01) - AR01
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move-registers-to-sail-company (2009-11-30) - AD03
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change-sail-address-company (2009-11-30) - AD02
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resolution (2009-07-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-04-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-31) - 363a
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accounts-with-accounts-type-group (2008-04-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-04-28) - AA
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legacy (2007-11-15) - 363s
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legacy (2007-06-11) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-19) - 363s
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legacy (2006-08-31) - 288c
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accounts-with-accounts-type-group (2006-05-16) - AA
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legacy (2006-04-20) - 353
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legacy (2006-01-11) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-15) - AA
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resolution (2005-08-15) - RESOLUTIONS
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memorandum-articles (2005-08-15) - MEM/ARTS
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legacy (2005-11-25) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-03) - AA
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legacy (2004-12-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-03) - PROSP
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accounts-with-accounts-type-group (2003-07-20) - AA
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legacy (2003-01-08) - PROSP
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legacy (2003-12-05) - 363s
keyboard_arrow_right 2002
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memorandum-articles (2002-12-16) - MEM/ARTS
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resolution (2002-12-16) - RESOLUTIONS
-
legacy (2002-12-07) - 287
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legacy (2002-11-26) - 363s
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accounts-with-accounts-type-group (2002-07-30) - AA
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legacy (2002-01-23) - 288c
keyboard_arrow_right 2001
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re-registration-memorandum-articles (2001-04-20) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2001-04-20) - CERT7
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accounts-with-accounts-type-full (2001-04-20) - AA
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auditors-statement (2001-04-20) - AUDS
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legacy (2001-05-01) - PROSP
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legacy (2001-07-03) - 287
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legacy (2001-11-15) - 363s
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legacy (2001-04-30) - 288a
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auditors-report (2001-04-20) - AUDR
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resolution (2001-04-20) - RESOLUTIONS
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legacy (2001-04-20) - 43(3)e
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legacy (2001-04-20) - 43(3)
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legacy (2001-04-20) - 88(2)R
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legacy (2001-04-20) - 123
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legacy (2001-04-20) - 288b
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legacy (2001-04-20) - 288a
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accounts-balance-sheet (2001-04-20) - BS
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-30) - AA
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legacy (2000-02-29) - 225
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resolution (2000-04-19) - RESOLUTIONS
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legacy (2000-06-16) - 88(3)
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legacy (2000-04-19) - 123
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legacy (2000-06-16) - 88(2)R
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accounts-with-accounts-type-small (2000-07-18) - AA
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legacy (2000-11-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-28) - AA
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legacy (1999-11-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-04) - 363s
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accounts-with-accounts-type-small (1998-04-24) - AA
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legacy (1998-11-10) - 288c
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-30) - CERTNM
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legacy (1997-11-13) - 363s
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accounts-with-accounts-type-small (1997-03-24) - AA
keyboard_arrow_right 1996
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legacy (1996-11-12) - 363s
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accounts-with-accounts-type-small (1996-04-23) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-26) - AA
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legacy (1995-11-07) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-03) - AA
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legacy (1994-11-05) - 363s
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-04-13) - CERTNM
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accounts-with-accounts-type-full (1993-04-28) - AA
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legacy (1993-05-12) - 288
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legacy (1993-06-22) - 288
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resolution (1993-10-13) - RESOLUTIONS
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memorandum-articles (1993-10-14) - MEM/ARTS
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certificate-change-of-name-company (1993-05-17) - CERTNM
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legacy (1993-11-13) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-17) - 363s
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certificate-change-of-name-company (1992-10-06) - CERTNM
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accounts-with-accounts-type-small (1992-07-02) - AA
keyboard_arrow_right 1991
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legacy (1991-04-11) - 288
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accounts-with-accounts-type-small (1991-07-02) - AA
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legacy (1991-08-22) - 288
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resolution (1991-09-08) - RESOLUTIONS
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memorandum-articles (1991-09-08) - MEM/ARTS
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legacy (1991-11-13) - 363a
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legacy (1991-09-03) - 288
keyboard_arrow_right 1990
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legacy (1990-03-13) - 288
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legacy (1990-01-30) - 363
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accounts-with-accounts-type-dormant (1990-02-26) - AA
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certificate-change-of-name-company (1990-03-16) - CERTNM
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legacy (1990-11-27) - 363a
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legacy (1990-06-15) - 225(1)
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legacy (1990-07-30) - 288
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legacy (1990-11-28) - 288
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memorandum-articles (1990-04-18) - MEM/ARTS
keyboard_arrow_right 1988
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accounts-with-accounts-type-dormant (1988-11-30) - AA
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legacy (1988-11-23) - 363
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legacy (1988-02-03) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-07-21) - AA
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accounts-with-made-up-date (1987-07-21) - AA
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resolution (1987-06-29) - RESOLUTIONS
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legacy (1987-06-29) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-07-23) - CERTNM
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legacy (1986-07-18) - 288
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legacy (1986-07-17) - 287
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legacy (1986-07-17) - 288