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Dato Capital Gibraltar

Holdings Participations LIMITED

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Reports

Extended Company Report with Annual AccountsHOLDINGS PARTICIPATIONS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportHOLDINGS PARTICIPATIONS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, June 21, 1999 (3 decades ago)
Company Number 69462
Universal Entity Code1092-4503-7978-9939
Record last updated Monday, August 25, 2014 7:42:22 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HOLDINGS PARTICIPATIONS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22021-52022-22022-72023-12023-22023-52023-62023-82023-92023-122024-12024-52024-62024-72024-82024-92024-102024-112024-122025-22025-40123

Searches

HOLDINGS PARTICIPATIONS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-42015-62015-112017-52018-22018-42018-62019-22019-32019-42019-52019-62019-72019-82019-92020-22020-42020-52020-112021-12021-22022-22024-9012345678910111213141516
Document Type Publication date Registry Date Download link
Registry Jun 23, 2011 Jun 15, 2011 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jun 23, 2011 Jun 15, 2011 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Jun 16, 2011 Jun 7, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 16, 2011 Jun 7, 2011 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 16, 2011 Jun 7, 2011 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 16, 2011 Jun 7, 2011 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 16, 2011 Jun 7, 2011 Amended memorandum of association Amended memorandum of association
Registry Jun 16, 2011 Jun 7, 2011 Resolution to convert into another currency Resolution to convert into another currency
Registry Jun 16, 2011 Jun 7, 2011 Notice to convert into another currency Notice to convert into another currency
Registry Jun 16, 2011 Jun 7, 2011 Amended memorandum of association Amended memorandum of association
Financials Apr 28, 2011 Apr 18, 2011 Annual filing of accounts Annual filing of accounts
Registry Mar 17, 2011 Mar 9, 2011 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Feb 17, 2011 Feb 8, 2011 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Feb 17, 2011 Feb 8, 2011 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Feb 17, 2011 Feb 8, 2011 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jan 20, 2011 Jan 13, 2011 Voluntary return of members Voluntary return of members
Financials May 27, 2010 May 18, 2010 Annual filing of accounts Annual filing of accounts
Registry May 27, 2010 May 18, 2010 Special resolution amending articles of association Special resolution amending articles of association
Registry May 27, 2010 May 18, 2010 Amended articles of association Amended articles of association
Registry Sep 24, 2009 Sep 16, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jan 22, 2009 Jan 16, 2009 Annual filing of accounts Annual filing of accounts
Financials Jan 22, 2009 Jan 16, 2009 Annual filing of accounts 553... Annual filing of accounts 553...
Financials Jan 22, 2009 Jan 16, 2009 Annual filing of accounts Annual filing of accounts
Financials Jan 22, 2009 Jan 16, 2009 Annual filing of accounts 554... Annual filing of accounts 554...
Financials Jan 22, 2009 Jan 16, 2009 Annual filing of accounts Annual filing of accounts
Financials Jan 22, 2009 Jan 16, 2009 Annual filing of accounts 555... Annual filing of accounts 555...
Registry Dec 4, 2008 Nov 27, 2008 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Dec 4, 2008 Nov 27, 2008 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 4, 2008 Nov 27, 2008 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 4, 2008 Nov 27, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 4, 2008 Nov 27, 2008 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 4, 2008 Nov 27, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 4, 2008 Nov 27, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 21, 2008 Aug 12, 2008 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Aug 21, 2008 Aug 12, 2008 Affidavit in suport of application Affidavit in suport of application
Registry Feb 23, 2006 Feb 13, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 21, 2004 Oct 14, 2004 Letter of substitution Letter of substitution
Registry Oct 21, 2004 Oct 14, 2004 Substituted annual return for the year 1991 Substituted annual return for the year 1991
Registry Nov 20, 2003 Nov 13, 2003 Voluntary return of members Voluntary return of members
Financials Nov 13, 2003 Nov 6, 2003 Annual filing of accounts Annual filing of accounts
Registry Sep 4, 2003 Aug 29, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 17, 2002 Oct 9, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 22, 2001 Nov 13, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 5, 2000 Sep 25, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 14, 1999 Oct 4, 1999 Return of particulars of directors Return of particulars of directors
Registry Oct 14, 1999 Oct 4, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 23, 1999 Sep 13, 1999 Return of allotments Return of allotments
Registry Sep 16, 1999 Sep 9, 1999 Return of particulars of directors Return of particulars of directors
Registry Jul 1, 1999 Jun 21, 1999 Memorandum of association Memorandum of association
Registry Jul 1, 1999 Jun 21, 1999 Articles of association Articles of association
Registry Jul 1, 1999 Jun 21, 1999 Declaration of compliance Declaration of compliance
Registry Jul 1, 1999 Jun 21, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Jul 1, 1999 Jun 21, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Jul 1, 1999 Jun 21, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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