• UK
  • 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

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 .
More information

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 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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  • auditors-resignation-company (2020-03-10) - AUD

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  • confirmation-statement-with-no-updates (2020-12-18) - CS01

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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

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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

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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

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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

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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

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