This company is commonly known as Binderholz Uk Ltd. The company was founded 8 years ago and was given the registration number 10199019. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BINDERHOLZ UK LTD |
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Company Number | : | 10199019 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 May 2016 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 24 Old Queen Street, London, United Kingdom, SW1H 9HP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, Red Lion St, London, United Kingdom, WC1R 4PS | Corporate Secretary | 08 January 2018 | Active |
Binderholz Bausysteme Gmbh, Sales: Solvay-Halvic-Strasse 46, Hallein, Austria, A- 5400 | Director | 25 May 2016 | Active |
Matteo Binder | ||
Notified on | : | 07 July 2017 |
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Status | : | Active |
Date of birth | : | February 1979 |
Nationality | : | Austrian |
Country of residence | : | Austria |
Address | : | C/O Binder Beteiligungs Ag, 39 Zillertalstrasse, Fuegen, Austria, 6263 |
Nature of control | : |
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Reinhard Binder | ||
Notified on | : | 07 July 2017 |
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Status | : | Active |
Date of birth | : | September 1954 |
Nationality | : | Austrian |
Country of residence | : | Austria |
Address | : | C/O Binder Beteiligungs Ag, 39 Zillertalstrasse, Fuegen, Austria, 6263 |
Nature of control | : |
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Date | Category | Description | |
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2024-05-30 | Persons with significant control | Change to a person with significant control. | Download |
2024-05-29 | Persons with significant control | Change to a person with significant control. | Download |
2024-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-05-29 | Officers | Change person director company with change date. | Download |
2024-05-28 | Persons with significant control | Change to a person with significant control. | Download |
2024-05-15 | Accounts | Accounts with accounts type small. | Download |
2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
2023-06-18 | Accounts | Accounts with accounts type small. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-22 | Officers | Change corporate secretary company with change date. | Download |
2022-07-18 | Accounts | Accounts with accounts type small. | Download |
2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-13 | Accounts | Accounts with accounts type small. | Download |
2020-11-25 | Officers | Change corporate secretary company with change date. | Download |
2020-11-11 | Address | Change registered office address company with date old address new address. | Download |
2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-07 | Accounts | Accounts with accounts type small. | Download |
2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-14 | Accounts | Accounts with accounts type small. | Download |
2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-15 | Accounts | Accounts with accounts type small. | Download |
2018-02-05 | Address | Change registered office address company with date old address new address. | Download |
2018-02-05 | Officers | Appoint corporate secretary company with name date. | Download |
2017-12-19 | Auditors | Auditors resignation company. | Download |
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