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LLAMASOFT EUROPE HOLDINGS LIMITED - Pegasus House Solihull Business Park, Cranbrook Way, Shirley, Solihull, United Kingdom
Company Information
- Company registration number
- 09866309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pegasus House Solihull Business Park
- Cranbrook Way
- Shirley
- Solihull
- B90 4GT
- England Pegasus House Solihull Business Park, Cranbrook Way, Shirley, Solihull, B90 4GT, England UK
Management
- Managing Directors
- STUEVE, Jonathan George
- TISCORNIA, Anthony
- Company secretaries
- STUEVE, Jonathan George
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-10
- Age Of Company 2015-11-10 8 years
- SIC/NACE
- 62020
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-23
- Last Date: 2020-11-09
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LLAMASOFT EUROPE HOLDINGS LIMITED Company Description
- LLAMASOFT EUROPE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09866309. Its current trading status is "live". It was registered 2015-11-10. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Pegasus House Solihull Business Park .
Get LLAMASOFT EUROPE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Llamasoft Europe Holdings Limited - Pegasus House Solihull Business Park, Cranbrook Way, Shirley, Solihull, United Kingdom
- 2015-11-10
- 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 2021
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-19) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-19) - AP03
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accounts-with-accounts-type-dormant (2021-05-20) - AA
keyboard_arrow_right 2020
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auditors-resignation-company (2020-03-10) - AUD
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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change-person-director-company-with-change-date (2019-11-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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change-person-director-company-with-change-date (2019-02-20) - CH01
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appoint-person-secretary-company-with-name-date (2019-02-12) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-12) - TM02
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-11-13) - CS01
keyboard_arrow_right 2017
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legacy (2017-12-07) - SH20
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confirmation-statement-with-updates (2017-12-12) - CS01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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capital-statement-capital-company-with-date-currency-figure (2017-12-07) - SH19
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legacy (2017-12-07) - CAP-SS
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resolution (2017-12-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-08-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-10) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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second-filing-of-form-with-form-type (2016-06-09) - RP04
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capital-allotment-shares (2016-01-21) - SH01
keyboard_arrow_right 2015
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incorporation-company (2015-11-10) - NEWINC
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capital-allotment-shares (2015-12-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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change-account-reference-date-company-current-extended (2015-11-26) - AA01
