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NORTHILL UK MANAGEMENT HOLDINGS LIMITED - 1, Curzon Street, London, W1J 5HD, United Kingdom
Company Information
- Company registration number
- 07440345
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Curzon Street
- London
- W1J 5HD 1, Curzon Street, London, W1J 5HD UK
Management
- Managing Directors
- ASQUITH, Jonathan Paul
- BOGNI, Rodolfo
- BOLLAND, Mark William
- MCNAIR, Gordon Douglas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-15
- Age Of Company 2010-11-15 13 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Ernesto Bertarelli
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABK UK MANAGEMENT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2020-12-27
- Last Date: 2019-11-15
✓
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NORTHILL UK MANAGEMENT HOLDINGS LIMITED Company Description
- NORTHILL UK MANAGEMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07440345. Its current trading status is "live". It was registered 2010-11-15. It was previously called ABK UK MANAGEMENT HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at 1 .
Get NORTHILL UK MANAGEMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northill Uk Management Holdings Limited - 1, Curzon Street, London, W1J 5HD, United Kingdom
- 2010-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07440345#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07440345#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07440345#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-08-25) - PSC09
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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accounts-with-accounts-type-group (2017-05-05) - AA
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-group (2016-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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accounts-with-accounts-type-group (2014-06-24) - AA
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termination-director-company-with-name (2014-06-20) - TM01
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change-person-director-company-with-change-date (2013-11-18) - CH01
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appoint-person-director-company-with-name (2013-10-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-group (2013-07-08) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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termination-director-company-with-name (2012-11-28) - TM01
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appoint-person-secretary-company-with-name (2012-11-28) - AP03
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termination-secretary-company-with-name (2012-11-28) - TM02
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change-registered-office-address-company-with-date-old-address (2012-11-28) - AD01
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accounts-with-accounts-type-group (2012-06-25) - AA
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appoint-person-director-company-with-name (2012-02-01) - AP01
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appoint-person-secretary-company-with-name (2012-02-01) - AP03
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termination-director-company-with-name (2012-02-01) - TM01
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termination-secretary-company-with-name (2012-02-01) - TM02
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appoint-person-director-company-with-name (2011-01-07) - AP01
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termination-director-company-with-name (2011-01-07) - TM01
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appoint-person-secretary-company-with-name (2011-01-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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change-account-reference-date-company-current-extended (2011-03-09) - AA01
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appoint-corporate-director-company-with-name (2011-03-16) - AP02
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change-person-director-company-with-change-date (2011-11-08) - CH01
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certificate-change-of-name-company (2011-01-21) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-01-07) - AD01
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keyboard_arrow_right 2010
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incorporation-company (2010-11-15) - NEWINC
