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KURDI OVERSEAS WEALTH CONTROL LLP - Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Company Information
- Company registration number
- OC436670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Harbro House
- Crown Lane
- Denbigh
- Denbighshire
- LL16 3SY
- United Kingdom Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom UK
Company Details
- Type of Business
- llp
- Incorporated
- 2021-04-01
- Age Of Company 2021-04-01 3 years
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HDB TIER LLP
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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KURDI OVERSEAS WEALTH CONTROL LLP Company Description
- KURDI OVERSEAS WEALTH CONTROL LLP is a llp registered in United Kingdom with the Company reg no OC436670. Its current trading status is "live". It was registered 2021-04-01. It was previously called HDB TIER LLP. The latest accounts are filed up to 2023-12-31.It can be contacted at Harbro House .
Get KURDI OVERSEAS WEALTH CONTROL LLP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kurdi Overseas Wealth Control Llp - Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
- 2021-04-01
- 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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appoint-corporate-member-limited-liability-partnership-with-appointment-date (2024-03-05) - LLAP02
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termination-member-limited-liability-partnership-with-name-termination-date (2024-02-07) - LLTM01
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cessation-of-a-person-with-significant-control-limited-liability-partnership (2024-02-07) - LLPSC07
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appoint-person-member-limited-liability-partnership-with-appointment-date (2024-02-07) - LLAP01
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accounts-with-accounts-type-dormant (2024-01-23) - AA
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change-account-reference-date-limited-liability-partnership-previous-shortened (2024-01-16) - LLAA01
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notification-of-a-person-with-significant-control-limited-liability-partnership (2024-02-07) - LLPSC01
keyboard_arrow_right 2023
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certificate-change-of-name-company (2023-12-15) - CERTNM
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change-of-name-notice-limited-liability-partnership (2023-12-15) - LLNM01
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accounts-with-accounts-type-dormant (2023-07-10) - AA
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confirmation-statement-with-no-updates (2023-04-18) - LLCS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-19) - AA
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appoint-person-member-limited-liability-partnership-with-appointment-date (2022-04-26) - LLAP01
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confirmation-statement-with-no-updates (2022-04-13) - LLCS01
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termination-member-limited-liability-partnership-with-name-termination-date (2022-04-12) - LLTM01
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notification-of-a-person-with-significant-control-limited-liability-partnership (2022-04-12) - LLPSC01
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cessation-of-a-person-with-significant-control-limited-liability-partnership (2022-04-12) - LLPSC07
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appoint-person-member-limited-liability-partnership-with-appointment-date (2022-03-08) - LLAP01
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change-person-member-limited-liability-partnership-with-name-change-date (2022-08-22) - LLCH01
keyboard_arrow_right 2021
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certificate-change-of-name-company (2021-11-03) - CERTNM
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change-of-name-notice-limited-liability-partnership (2021-11-03) - LLNM01
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appoint-corporate-member-limited-liability-partnership-with-appointment-date (2021-11-03) - LLAP02
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incorporation-limited-liability-partnership (2021-04-01) - LLIN01
