M&C ASIA HOLDINGS (UK) LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 7AF
Company number 08382946
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, HORLEY, SURREY, RH6 7AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of M&C ASIA HOLDINGS (UK) LIMITED are www.mcasiaholdingsuk.co.uk, and www.m-c-asia-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. M C Asia Holdings Uk Limited is a Private Limited Company. The company registration number is 08382946. M C Asia Holdings Uk Limited has been working since 31 January 2013. The present status of the company is Active. The registered address of M C Asia Holdings Uk Limited is Victoria House Victoria Road Horley Surrey Rh6 7af. . COPTHORNE HOTELS LIMITED is a Secretary of the company. GRECH, Jonathon Mackenzie is a Director of the company. ONG, Chwee Peng is a Director of the company. COPTHORNE HOTELS LIMITED is a Director of the company. Director GRIFFITHS, Helen Theresa has been resigned. Director MCLELLAND, Brian Thomas Hay has been resigned. Director SCOTT, Alan George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COPTHORNE HOTELS LIMITED
Appointed Date: 31 January 2013
Director
GRECH, Jonathon Mackenzie
Appointed Date: 07 October 2013
48 years old
Director
ONG, Chwee Peng
Appointed Date: 07 January 2016
60 years old
Director
COPTHORNE HOTELS LIMITED
Appointed Date: 31 January 2013

Resigned Directors

Director
GRIFFITHS, Helen Theresa
Resigned: 18 December 2015
Appointed Date: 17 July 2014
61 years old
Director
MCLELLAND, Brian Thomas Hay
Resigned: 07 March 2014
Appointed Date: 31 January 2013
60 years old
Director
SCOTT, Alan George
Resigned: 07 October 2013
Appointed Date: 31 January 2013
75 years old

Persons With Significant Control

Millennium & Copthorne Hotels Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M&C ASIA HOLDINGS (UK) LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 29 more events
23 Oct 2013
Termination of appointment of Alan Scott as a director
18 Oct 2013
Appointment of Mr Jonathon Grech as a director
03 Apr 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
19 Mar 2013
Register inspection address has been changed
31 Jan 2013
Incorporation

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