企业名称:
&SONS HOLDING COMPANY LIMITED
&SONS HOLDING COMPANY LIMITED
注册编号:
Company House 14963663
Company House 14963663
地区:
CHELTENHAM
国家:
ENGLAND
注册地址:
OLD BAKERY, MONTPELLIER RETREAT, CHELTENHAM, GL50 2XG, ENGLAND
类型:
Private Limited Company
状态:
Active
建立时间:
27/06/2023
涉足行业:
64209 – Activities of other holding companies n.e.c.
CHELTENHAM
国家:
ENGLAND
注册地址:
OLD BAKERY, MONTPELLIER RETREAT, CHELTENHAM, GL50 2XG, ENGLAND
类型:
Private Limited Company
状态:
Active
建立时间:
27/06/2023
涉足行业:
64209 – Activities of other holding companies n.e.c.
管理人员/受益人:
| 管理人员/最终受益人 | 所在地 | 国家 | 描述 | 起任 | 卸任 |
|---|---|---|---|---|---|
| Philip Edward James | Cheltenham | England | Ownership of shares 50%-75%, voting rights 50%-75%, right to appoint and remove directors | 2023-06-27 |
企业登记:
| 登记内容 | 日期 | 更多细节 |
|---|---|---|
 Accounts with accounts type dormant | 2024-10-10 | – |
| Appoint person director company with name date | 2024-08-19 | 管理人员: Mr James Peter Cowdale 任职日期: 2023-09-28 |
| Change registered office address company with date old address new address | 2024-07-10 | – |
| Change account reference date company previous shortened | 2024-07-10 | – |
| Confirmation statement with updates | 2024-07-10 | – |
| Capital alter shares subdivision | 2024-05-08 | – |
| Change to a person with significant control | 2024-02-16 | – |
| Second filing capital allotment shares | 2023-12-01 | – |
| Second filing capital allotment shares | 2023-12-01 | – |
| Capital allotment shares | 2023-10-05 | – |
| Capital allotment shares | 2023-10-05 | – |
| Capital allotment shares | 2023-10-05 | – |
| Capital allotment shares | 2023-10-05 | – |
| Resolution | 2023-10-03 | resolution-purchase-number-shares resolution-adopt-articles |
| Memorandum articles | 2023-10-03 | – |
| Incorporation company | 2023-06-27 | incorporation capital .1 GBP |
简体中文 
English (UK)