• UK
  • HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED - One Creechurch Place, London, EC3A 5AF, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
07919587
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
One Creechurch Place
London
EC3A 5AF
United Kingdom
One Creechurch Place, London, EC3A 5AF, United Kingdom UK

Management

Geschäftsführung
EDMANDS, David James Rosewall
COATS, Frances
Prokuristen
MANNING, Graeme Robert

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.01.2012
Gelöscht am:
2024-02-20
SIC/NACE
65120

Eigentumsverhältnisse

Beneficial Owners
-
-
R K Harrison Insurance Brokers Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED
Bilanzhinterlegung
Fälligkeit: 2023-06-30
Letzte Einreichung: 2022-09-30
lezte Bilanzhinterlegung
2013-01-23
Jahresmeldung
Fälligkeit: 2023-10-14
Letzte Einreichung: 2022-09-30

HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED Firmenbeschreibung

HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07919587. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.01.2012 registriert. HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.01.2013.Die Firma kann schriftlich über One Creechurch Place erreicht werden.
Mehr Information

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-dissolved-voluntary (2024-02-20) - GAZ2(A)

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  • termination-secretary-company-with-name-termination-date (2023-04-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-04-11) - AP03

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  • gazette-notice-voluntary (2023-12-05) - GAZ1(A)

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  • appoint-person-director-company-with-name-date (2023-10-25) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-25) - TM01

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  • confirmation-statement-with-updates (2023-10-03) - CS01

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  • cessation-of-a-person-with-significant-control (2023-09-28) - PSC07

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  • notification-of-a-person-with-significant-control (2023-09-28) - PSC02

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  • change-person-director-company-with-change-date (2023-09-28) - CH01

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  • dissolution-application-strike-off-company (2023-11-28) - DS01

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  • mortgage-satisfy-charge-full (2023-09-19) - MR04

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  • legacy (2023-05-10) - AGREEMENT2

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  • legacy (2023-05-10) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-10) - AA

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  • resolution (2023-09-07) - RESOLUTIONS

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  • legacy (2023-05-10) - PARENT_ACC

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  • legacy (2023-09-07) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-09-07) - SH19

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  • legacy (2023-09-07) - CAP-SS

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  • confirmation-statement-with-no-updates (2022-09-30) - CS01

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  • second-filing-of-director-appointment-with-name (2022-12-09) - RP04AP01

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  • appoint-person-director-company-with-name-date (2022-12-06) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-17) - TM01

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  • termination-director-company-with-name-termination-date (2022-09-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-12) - AP01

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  • legacy (2022-06-01) - PARENT_ACC

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  • legacy (2022-06-01) - GUARANTEE2

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  • legacy (2022-06-01) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2022-04-12) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-01) - AA

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  • legacy (2021-04-27) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA

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  • legacy (2021-04-27) - AGREEMENT2

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  • change-person-director-company-with-change-date (2021-01-26) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01

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  • confirmation-statement-with-no-updates (2021-09-30) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-03) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-23) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-24) - AP01

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  • appoint-person-director-company-with-name-date (2020-11-10) - AP01

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  • accounts-with-accounts-type-full (2020-07-14) - AA

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  • confirmation-statement-with-updates (2017-02-01) - CS01

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  • accounts-with-accounts-type-full (2015-07-02) - AA

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  • appoint-person-director-company-with-name-date (2015-07-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01

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  • resolution (2014-03-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01

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