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Bh Holdings Sa, Luxembourg

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Reports

Extended Company Report with Annual Accounts  BH HOLDINGS S.A. Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

LUTON INVESTMENTS S.A R.L.
LUTON INVESTMENTS S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code1279-4652-3065-0883
Record last updated Thursday, September 7, 2023 2:08:19 PM UTC
Official Address 35 Avenue John F. Kennedy Luxembourg
There are 4,449 companies registered at this street
Locality Luxembourg
Postal Code L-1855
Sector holding

Charts

Visits

BH HOLDINGS S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2016-12016-22016-42016-52016-62016-82016-92016-102016-112017-22017-32017-72017-92017-112018-22018-32018-62018-72018-92018-102019-12019-42019-72019-102020-12020-42020-72020-92021-32021-72022-52022-102023-22023-52023-92023-122024-22024-62024-82024-102024-122025-22025-42025-60246810121416182022

Searches

BH HOLDINGS S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2018-1001
Document TypeDoc. Type Publication datePub. date Download link
Financials Jul 13, 2023 Annual accounts exercise from Jan 1 2022 to Dec 31 2022 Annual accounts exercise from Jan 1 2022 to Dec 31 2022
Registry Jul 13, 2023 Consolidated accounts exercise from Jan 1 2022 to Dec 31 2022 Consolidated accounts exercise from Jan 1 2022 to Dec 31 2022
Registry Jul 13, 2023 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Aug 2, 2022 Modification of articles of association Modification of articles of association
Registry Aug 2, 2022 Modification Modification
Registry Jul 1, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 1, 2022 Filing of consolidated financial statement Filing of consolidated financial statement
Financials Jul 1, 2022 Filing of financial statement Filing of financial statement
Registry Aug 11, 2021 Consolidated accounts exercise from Jan 1 2020 to Dec 31 2020 Consolidated accounts exercise from Jan 1 2020 to Dec 31 2020
Financials Jul 13, 2021 Annual accounts exercise from Jan 1 2020 to Dec 31 2020 Annual accounts exercise from Jan 1 2020 to Dec 31 2020
Registry Jul 12, 2021 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Sep 29, 2020 Consolidated accounts exercise from Jan 1 2019 to Dec 31 2019 Consolidated accounts exercise from Jan 1 2019 to Dec 31 2019
Financials Sep 29, 2020 Annual accounts exercise from Jan 1 2019 to Dec 31 2019 Annual accounts exercise from Jan 1 2019 to Dec 31 2019
Registry Sep 29, 2020 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Aug 18, 2020 Articles of association Articles of association
Registry Apr 17, 2020 Modification Modification
Registry Oct 4, 2019 Consolidated accounts exercise from Jan 1 2018 to Dec 31 2018 Consolidated accounts exercise from Jan 1 2018 to Dec 31 2018
Registry Jul 4, 2019 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Jul 3, 2019 Annual accounts exercise from Jan 1 2018 to Dec 31 2018 Annual accounts exercise from Jan 1 2018 to Dec 31 2018
Registry Feb 15, 2019 Consolidated accounts exercise from Jan 1 2017 to Dec 31 2017 Consolidated accounts exercise from Jan 1 2017 to Dec 31 2017
Registry Aug 17, 2018 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jul 30, 2018 Non-statutory modification of the agents 18014... Non-statutory modification of the agents 18014...
Financials Jul 27, 2018 Annual accounts exercise from Jan 1 2017 to Dec 31 2017 Annual accounts exercise from Jan 1 2017 to Dec 31 2017
Registry Nov 28, 2017 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Nov 7, 2017 Non-statutory modification of the agents 17021... Non-statutory modification of the agents 17021...
Registry Oct 5, 2017 Modification Modification
Financials Jul 11, 2017 Annual accounts exercise from Jan 1 2016 to Dec 31 2016 Annual accounts exercise from Jan 1 2016 to Dec 31 2016
Registry May 12, 2017 Articles of association Articles of association
Registry May 11, 2017 Statutory/non-statutory modification without registration Statutory/non-statutory modification without registration
Registry Sep 19, 2016 Modification Modification
Registry Jul 12, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials May 31, 2016 Annual accounts exercise from Jan 1 2015 to Dec 31 2015 Annual accounts exercise from Jan 1 2015 to Dec 31 2015
Financials May 26, 2016 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry May 17, 2016 Modification Modification
Registry Dec 1, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 24, 2015 Change of company name Change of company name
Registry Oct 9, 2015 Articles of association Articles of association
Registry Oct 6, 2015 Modification Modification
Registry Sep 4, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 4, 2015 Various publications Various publications
Registry Jul 17, 2015 Modification Modification
Registry Oct 9, 2014 Various publications Various publications
Registry Oct 9, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 9, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 9, 2014 Various publications Various publications
Financials Oct 9, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Oct 9, 2014 Various publications Various publications
Registry Aug 11, 2014 Modification Modification
Registry Aug 11, 2014 Modification 14014... Modification 14014...
Financials Aug 7, 2014 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Registry Jan 7, 2014 Various publications Various publications
Financials Jan 7, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Dec 17, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry Sep 11, 2013 Various publications Various publications
Registry Sep 11, 2013 Amendment Amendment
Registry Aug 24, 2013 Various publications Various publications
Registry Aug 24, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 19, 2013 Change Change
Registry Jul 4, 2013 Modification Modification
Financials Aug 10, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Aug 10, 2012 Various publications Various publications
Financials Jul 17, 2012 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry Apr 19, 2012 Various publications Various publications
Registry Apr 19, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 20, 2012 Modification Modification
Registry Jul 20, 2011 Various publications Various publications
Registry Jul 20, 2011 Various publications 201107... Various publications 201107...
Financials Jul 20, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Financials Jul 20, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Financials May 24, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Financials May 24, 2011 Annual accounts exercise 2009 Annual accounts exercise 2009
Registry May 5, 2010 Details of directors and change of registered office Details of directors and change of registered office
Registry May 5, 2010 Various publications Various publications
Registry Apr 1, 2010 Modification Modification
Registry Feb 18, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 18, 2010 Various publications Various publications
Registry Jan 20, 2010 Modification Modification
Registry Aug 17, 2009 Legal form Legal form
Registry Aug 17, 2009 Various publications Various publications
Registry Jul 27, 2009 Modification - change in legal form Modification - change in legal form
Registry Jul 16, 2009 Various publications Various publications
Registry Jul 16, 2009 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 2, 2009 Modification Modification
Registry May 27, 2009 Various publications Various publications
Registry May 27, 2009 Transfer of shares Transfer of shares
Registry May 14, 2009 Modification Modification
Registry Mar 19, 2009 Various publications Various publications
Registry Mar 19, 2009 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 2, 2009 Modification Modification
Registry Jan 17, 2009 Various publications Various publications
Registry Jan 17, 2009 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Dec 31, 2008 Registration Registration
Registry Jan 21, 1998 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 27, 1997 Particulars of directors filed separately 247... Particulars of directors filed separately 247...
Registry Nov 30, 1996 Notices of general meetings Notices of general meetings
Registry Nov 21, 1996 Notices of general meetings 247... Notices of general meetings 247...
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 247... Notices of general meetings 247...
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 247... Notices of general meetings 247...
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