MYI UK HOLDINGS (NO.1) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 07739362
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Appointment of Alex Rolfe as a director on 7 June 2016. The most likely internet sites of MYI UK HOLDINGS (NO.1) LIMITED are www.myiukholdingsno1.co.uk, and www.myi-uk-holdings-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myi Uk Holdings No 1 Limited is a Private Limited Company. The company registration number is 07739362. Myi Uk Holdings No 1 Limited has been working since 12 August 2011. The present status of the company is Active. The registered address of Myi Uk Holdings No 1 Limited is 20 22 Bedford Row London Wc1r 4js. . BECKER, Eugene is a Director of the company. BROWN, Gary is a Director of the company. CHALFANT, Vernon is a Director of the company. ROGERS, Jesse is a Director of the company. ROLFE, Alexander John is a Director of the company. SCHWARTZ, Keoni is a Director of the company. SKELTON, Toby Matthew is a Director of the company. Director GABRIEL, Gary has been resigned. Director LYNCH, Casey has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BECKER, Eugene
Appointed Date: 12 August 2011
82 years old
Director
BROWN, Gary
Appointed Date: 14 September 2011
59 years old
Director
CHALFANT, Vernon
Appointed Date: 14 September 2011
69 years old
Director
ROGERS, Jesse
Appointed Date: 12 August 2011
68 years old
Director
ROLFE, Alexander John
Appointed Date: 07 June 2016
46 years old
Director
SCHWARTZ, Keoni
Appointed Date: 12 August 2011
46 years old
Director
SKELTON, Toby Matthew
Appointed Date: 01 January 2013
50 years old

Resigned Directors

Director
GABRIEL, Gary
Resigned: 31 December 2012
Appointed Date: 14 September 2011
69 years old
Director
LYNCH, Casey
Resigned: 19 May 2016
Appointed Date: 12 August 2011
54 years old

Persons With Significant Control

Mclarens Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MYI UK HOLDINGS (NO.1) LIMITED Events

21 Dec 2016
Group of companies' accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
11 Jul 2016
Appointment of Alex Rolfe as a director on 7 June 2016
08 Jul 2016
Termination of appointment of Casey Lynch as a director on 19 May 2016
31 Dec 2015
Resolutions
  • RES13 ‐ Payment of interim dividend 16/12/2015
  • RES13 ‐ Payment of interim dividend 16/12/2015
...
... and 31 more events
18 Oct 2011
Appointment of Vernon Chalfant as a director
18 Oct 2011
Resolutions
  • RES13 ‐ Myi sale and purchase agreement and airclaims sale and purcahse agreement 13/09/2011
03 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2011
Particulars of a mortgage or charge / charge no: 1
12 Aug 2011
Incorporation

MYI UK HOLDINGS (NO.1) LIMITED Charges

28 May 2014
Charge code 0773 9362 0003
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Contains fixed charge.
28 May 2014
Charge code 0773 9362 0002
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Contains fixed charge…
13 September 2011
Debenture
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Fixed and floating charge over the undertaking and all…

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