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LIGNA BIOMASS HOLDINGS LIMITED - Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
Company Information
- Company registration number
- 08918463
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maritime Centre
- Port Of Liverpool
- Liverpool
- L21 1LA Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA UK
Management
- Managing Directors
- VERITIERO, Claudio
- CLARK, Jason
- Company secretaries
- KHAN, Farook Akhtar
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-03
- Age Of Company 2014-03-03 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Peel Ports Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 2098 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
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LIGNA BIOMASS HOLDINGS LIMITED Company Description
- LIGNA BIOMASS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08918463. Its current trading status is "live". It was registered 2014-03-03. It was previously called DE FACTO 2098 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Maritime Centre .
Get LIGNA BIOMASS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ligna Biomass Holdings Limited - Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
- 2014-03-03
- 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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termination-director-company-with-name-termination-date (2024-01-10) - TM01
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
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mortgage-satisfy-charge-full (2024-02-20) - MR04
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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accounts-with-accounts-type-full (2023-12-27) - AA
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termination-director-company-with-name-termination-date (2023-06-19) - TM01
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confirmation-statement-with-no-updates (2023-02-23) - CS01
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accounts-with-accounts-type-full (2023-01-03) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-05-31) - AP01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-no-updates (2022-02-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-16) - TM02
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-20) - AA
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change-account-reference-date-company-previous-shortened (2019-04-11) - AA01
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confirmation-statement-with-updates (2019-03-17) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01
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confirmation-statement-with-updates (2018-03-15) - CS01
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mortgage-satisfy-charge-full (2018-05-21) - MR04
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change-person-director-company-with-change-date (2018-05-30) - CH01
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cessation-of-a-person-with-significant-control (2018-06-14) - PSC07
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notification-of-a-person-with-significant-control (2018-06-14) - PSC02
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accounts-with-accounts-type-group (2018-12-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-04) - AA
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change-person-director-company-with-change-date (2017-09-22) - CH01
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change-person-secretary-company-with-change-date (2017-09-22) - CH03
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accounts-with-accounts-type-group (2017-12-22) - AA
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confirmation-statement-with-updates (2017-03-17) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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change-person-director-company-with-change-date (2016-10-18) - CH01
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change-person-director-company-with-change-date (2016-10-26) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-21) - CH01
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accounts-with-accounts-type-group (2015-12-11) - AA
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resolution (2015-06-10) - RESOLUTIONS
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capital-allotment-shares (2015-06-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01
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change-account-reference-date-company-current-extended (2015-05-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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change-person-director-company-with-change-date (2015-02-10) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-04) - AP01
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incorporation-company (2014-03-03) - NEWINC
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resolution (2014-07-04) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2014-07-04) - AP03
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termination-director-company-with-name (2014-07-04) - TM01
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change-registered-office-address-company-with-date-old-address (2014-07-04) - AD01
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termination-secretary-company-with-name (2014-07-04) - TM02
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appoint-person-director-company-with-name (2014-07-09) - AP01
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change-of-name-notice (2014-11-07) - CONNOT
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certificate-change-of-name-company (2014-11-07) - CERTNM