MHDV HOLDINGS (UK) LIMITED
LONDON SNRDCO 3097 LIMITED

Hellopages » Greater London » Islington » EC1M 6DQ

Company number 08313187
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 30-31 COWCROSS STREET, LONDON, ENGLAND, EC1M 6DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 15 Appold Street London EC2A 2HB England to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017; Previous accounting period extended from 30 June 2016 to 30 September 2016; Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017. The most likely internet sites of MHDV HOLDINGS (UK) LIMITED are www.mhdvholdingsuk.co.uk, and www.mhdv-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mhdv Holdings Uk Limited is a Private Limited Company. The company registration number is 08313187. Mhdv Holdings Uk Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Mhdv Holdings Uk Limited is 30 31 Cowcross Street London England Ec1m 6dq. . BAKKER, Gustaaf Franciscus Joseph is a Director of the company. CHOE, Peng Sum is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Secretary WFW LEGAL SERVICES LIMITED has been resigned. Director HARRIS, Andrew David has been resigned. Director SIEGEL, Steven has been resigned. Director WEISSMANN, Richard has been resigned. Director SNR DENTON DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BAKKER, Gustaaf Franciscus Joseph
Appointed Date: 17 June 2015
64 years old
Director
CHOE, Peng Sum
Appointed Date: 17 June 2015
65 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 17 June 2015
Appointed Date: 29 November 2012
Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 23 January 2017
Appointed Date: 17 June 2015
Director
HARRIS, Andrew David
Resigned: 01 March 2013
Appointed Date: 29 November 2012
61 years old
Director
SIEGEL, Steven
Resigned: 17 June 2015
Appointed Date: 01 March 2013
63 years old
Director
WEISSMANN, Richard
Resigned: 17 June 2015
Appointed Date: 01 March 2013
63 years old
Director
SNR DENTON DIRECTORS LIMITED
Resigned: 01 March 2013
Appointed Date: 29 November 2012

Persons With Significant Control

Frasers Hospitality Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MHDV HOLDINGS (UK) LIMITED Events

21 Mar 2017
Registered office address changed from 15 Appold Street London EC2A 2HB England to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017
03 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
02 Mar 2017
Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017
08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
24 Aug 2016
Auditor's resignation
...
... and 35 more events
14 Mar 2013
Appointment of Richard Weissmann as a director
14 Mar 2013
Appointment of Steven Siegel as a director
04 Mar 2013
Company name changed snrdco 3097 LIMITED\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
04 Mar 2013
Change of name notice
29 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MHDV HOLDINGS (UK) LIMITED Charges

1 April 2014
Charge code 0831 3187 0002
Delivered: 11 April 2014
Status: Satisfied on 22 June 2015
Persons entitled: The Royal Bank of Scotland PLC Acting as Security Agent for and on Behalf of the Finance Parties
Description: Contains fixed charge…
18 March 2013
A charge by way of first mortgage over shares
Delivered: 22 March 2013
Status: Satisfied on 30 April 2014
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed charge all its rights title and…

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