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ANNABEL KARMEL GROUP HOLDINGS LIMITED - 18a Pindock Mews 18a Pindock Mews, London, W9 2PY, United Kingdom
Company Information
- Company registration number
- 09187690
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18a Pindock Mews 18a Pindock Mews
- London
- W9 2PY 18a Pindock Mews 18a Pindock Mews, London, W9 2PY UK
Management
- Managing Directors
- KARMEL, Annabel Jane Elizabeth
- WRAY, Lucy Penelope
- WRAY, Nigel William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-28
- Age Of Company 2014-08-28 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ms Annabel Jane Elizabeth Karmel
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KARMEL FOODS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-11
- Last Date: 2023-08-28
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ANNABEL KARMEL GROUP HOLDINGS LIMITED Company Description
- ANNABEL KARMEL GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09187690. Its current trading status is "live". It was registered 2014-08-28. It was previously called KARMEL FOODS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors It can be contacted at 18A Pindock Mews 18A Pindock Mews .
Get ANNABEL KARMEL GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Annabel Karmel Group Holdings Limited - 18a Pindock Mews 18a Pindock Mews, London, W9 2PY, United Kingdom
- 2014-08-28
- 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 2023
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confirmation-statement-with-no-updates (2023-09-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-12-08) - TM02
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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appoint-person-secretary-company-with-name-date (2018-09-17) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
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confirmation-statement-with-no-updates (2018-09-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-09-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
keyboard_arrow_right 2015
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resolution (2015-11-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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change-person-secretary-company-with-change-date (2015-11-11) - CH03
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capital-alter-shares-subdivision (2015-11-26) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-07) - AD01
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capital-allotment-shares (2015-05-08) - SH01
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accounts-with-accounts-type-dormant (2015-06-11) - AA
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capital-name-of-class-of-shares (2015-05-12) - SH08
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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capital-allotment-shares (2015-03-31) - SH01
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resolution (2015-03-18) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2015-02-23) - AA01
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second-filing-of-form-with-form-type (2015-07-31) - RP04
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-12-10) - CERTNM
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resolution (2014-11-19) - RESOLUTIONS
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change-of-name-notice (2014-11-19) - CONNOT
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
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capital-allotment-shares (2014-11-12) - SH01
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change-person-director-company-with-change-date (2014-09-04) - CH01
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incorporation-company (2014-08-28) - NEWINC