MADANDKAT HOLDINGS LIMITED
SHEFFIELD MADANDKAT PROPERTIES LIMITED MANDANDKAT PROPERTIES LIMITED


Company number 09919907
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address 2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S10 2PD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Change of share class name or designation. The most likely internet sites of MADANDKAT HOLDINGS LIMITED are www.madandkatholdings.co.uk, and www.madandkat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Madandkat Holdings Limited is a Private Limited Company. The company registration number is 09919907. Madandkat Holdings Limited has been working since 17 December 2015. The present status of the company is Active. The registered address of Madandkat Holdings Limited is 2 Rutland Park Sheffield South Yorkshire United Kingdom S10 2pd. . PEARCE, Andrew is a Director of the company. PEARCE, Catherine Mary is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PEARCE, Andrew
Appointed Date: 17 December 2015
60 years old

Director
PEARCE, Catherine Mary
Appointed Date: 17 December 2015
59 years old

Persons With Significant Control

Mr Andrew Pearce
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MADANDKAT HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
25 Aug 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
08 Jul 2016
Change of share class name or designation
07 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Jul 2016
Registration of charge 099199070002, created on 5 July 2016
...
... and 0 more events
31 Mar 2016
Registration of charge 099199070001, created on 30 March 2016
13 Mar 2016
Company name changed madandkat properties LIMITED\certificate issued on 13/03/16
  • RES15 ‐ Change company name resolution on 2016-02-23

13 Mar 2016
Change of name notice
17 Dec 2015
Company name changed mandandkat properties LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17

17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • GBP 100

MADANDKAT HOLDINGS LIMITED Charges

5 July 2016
Charge code 0991 9907 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Andrew Pearce
Description: (A) all freehold and leasehold property of the company and…
30 March 2016
Charge code 0991 9907 0001
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…