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HARLAND & WOLFF HOLDINGS LIMITED - Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Company Information
- Company registration number
- 12810172
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fieldfisher Riverbank House
- 2 Swan Lane
- London
- EC4R 3TT
- United Kingdom Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom UK
Management
- Managing Directors
- RAMAN, Arun Suri
- WOOD, John Macinnes
- Company secretaries
- FIELDFISHER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-08-13
- Age Of Company 2020-08-13 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Harland & Wolff Group Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HARLAND AND WOLFF GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-26
- Last Date: 2023-08-12
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HARLAND & WOLFF HOLDINGS LIMITED Company Description
- HARLAND & WOLFF HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12810172. Its current trading status is "live". It was registered 2020-08-13. It was previously called HARLAND AND WOLFF GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Fieldfisher Riverbank House .
Get HARLAND & WOLFF HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harland & Wolff Holdings Limited - Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
- 2020-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-29) - MR01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-15) - MR01
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confirmation-statement-with-no-updates (2023-08-21) - CS01
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accounts-with-accounts-type-full (2023-11-02) - AA
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accounts-with-accounts-type-full (2023-02-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-17) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-19) - CS01
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memorandum-articles (2022-04-09) - MA
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change-to-a-person-with-significant-control (2022-08-19) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-15) - MR01
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resolution (2022-03-31) - RESOLUTIONS
keyboard_arrow_right 2021
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change-of-name-notice (2021-09-21) - CONNOT
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change-account-reference-date-company-current-extended (2021-11-09) - AA01
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change-person-director-company-with-change-date (2021-03-15) - CH01
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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resolution (2021-09-21) - RESOLUTIONS
keyboard_arrow_right 2020
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incorporation-company (2020-08-13) - NEWINC
