MIXITY HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 06003141
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MIXITY HOLDINGS LIMITED are www.mixityholdings.co.uk, and www.mixity-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Mixity Holdings Limited is a Private Limited Company. The company registration number is 06003141. Mixity Holdings Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Mixity Holdings Limited is 88 Crawford Street London W1h 2ej. . BAILLARGEON, Pierre Bernard is a Secretary of the company. BAILLARGEON, Pierre Bernard is a Director of the company. BAILLARGEON, Rawia is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAILLARGEON, Pierre Bernard
Appointed Date: 20 November 2006
Director
BAILLARGEON, Pierre Bernard
Appointed Date: 19 April 2007
64 years old
Director
BAILLARGEON, Rawia
Appointed Date: 20 November 2006
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006

Persons With Significant Control

Mr Pierre Bernard Baillargeon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rawia Baillargeon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIXITY HOLDINGS LIMITED Events

19 Dec 2016
Confirmation statement made on 20 November 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
06 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 20 more events
15 Dec 2006
New secretary appointed
15 Dec 2006
New director appointed
30 Nov 2006
Secretary resigned
30 Nov 2006
Director resigned
20 Nov 2006
Incorporation

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