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MANDARIN PACIFIC HOLDINGS EUROPE LTD. - Unity House, Suite 888 Westwood Park, Wigan, WN3 4HE, England, United Kingdom
Company Information
- Company registration number
- 06335209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unity House, Suite 888 Westwood Park
- Wigan
- WN3 4HE
- England Unity House, Suite 888 Westwood Park, Wigan, WN3 4HE, England UK
Management
- Managing Directors
- HAMANN, Eva-Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-07
- Age Of Company 2007-08-07 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrs Eva-Maria Hamann
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CENTRANOVA LTD
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
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MANDARIN PACIFIC HOLDINGS EUROPE LTD. Company Description
- MANDARIN PACIFIC HOLDINGS EUROPE LTD. is a ltd registered in United Kingdom with the Company reg no 06335209. Its current trading status is "live". It was registered 2007-08-07. It was previously called CENTRANOVA LTD. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-07.It can be contacted at Unity House, Suite 888 Westwood Park .
Get MANDARIN PACIFIC HOLDINGS EUROPE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mandarin Pacific Holdings Europe Ltd. - Unity House, Suite 888 Westwood Park, Wigan, WN3 4HE, England, United Kingdom
- 2007-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-25) - CS01
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gazette-filings-brought-up-to-date (2024-01-27) - DISS40
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-05-31) - AA
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gazette-notice-compulsory (2023-10-24) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-11-14) - DISS16(SOAS)
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-08-02) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-09-13) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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gazette-filings-brought-up-to-date (2022-10-01) - DISS40
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-31) - AA
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gazette-filings-brought-up-to-date (2021-03-26) - DISS40
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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dissolved-compulsory-strike-off-suspended (2021-01-12) - DISS16(SOAS)
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gazette-notice-compulsory (2021-11-02) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-12-11) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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gazette-filings-brought-up-to-date (2021-12-23) - DISS40
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-12-01) - GAZ1
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accounts-with-accounts-type-micro-entity (2020-07-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-01) - AA
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confirmation-statement-with-updates (2019-09-09) - CS01
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gazette-filings-brought-up-to-date (2019-08-03) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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gazette-notice-compulsory (2019-07-30) - GAZ1
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change-to-a-person-with-significant-control (2019-03-08) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-08) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-20) - CS01
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accounts-with-accounts-type-dormant (2018-08-30) - AA
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gazette-filings-brought-up-to-date (2018-08-21) - DISS40
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gazette-notice-compulsory (2018-07-31) - GAZ1
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-30) - CH01
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accounts-with-accounts-type-dormant (2017-06-30) - AA
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change-to-a-person-with-significant-control (2017-06-30) - PSC04
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confirmation-statement-with-updates (2017-09-25) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-21) - CH01
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confirmation-statement-with-updates (2016-09-21) - CS01
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-07-16) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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gazette-filings-brought-up-to-date (2015-12-22) - DISS40
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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accounts-with-accounts-type-micro-entity (2015-05-29) - AA
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gazette-notice-compulsory (2015-12-01) - GAZ1
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certificate-change-of-name-company (2015-12-22) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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termination-secretary-company-with-name (2014-05-15) - TM02
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termination-director-company-with-name (2014-05-15) - TM01
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accounts-with-accounts-type-dormant (2014-05-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-29) - AA
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annual-return-company-with-made-up-date (2013-09-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-09-11) - AR01
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appoint-person-director-company-with-name (2012-09-11) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-11) - AD01
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accounts-with-accounts-type-dormant (2012-04-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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change-corporate-director-company-with-change-date (2011-09-01) - CH02
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change-corporate-secretary-company-with-change-date (2011-09-01) - CH04
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accounts-with-accounts-type-dormant (2011-05-25) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-06) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-27) - AA
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change-corporate-secretary-company-with-change-date (2010-09-29) - CH04
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change-corporate-director-company-with-change-date (2010-09-29) - CH02
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change-registered-office-address-company-with-date-old-address (2010-07-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-03) - 363a
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legacy (2009-09-03) - 190
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legacy (2009-09-03) - 287
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legacy (2009-09-03) - 353
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accounts-with-accounts-type-dormant (2009-06-09) - AA
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legacy (2009-06-09) - 287
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legacy (2009-06-09) - 288c
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-29) - 353
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legacy (2008-12-29) - 288c
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legacy (2008-12-29) - 287
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legacy (2008-12-29) - 190
keyboard_arrow_right 2007
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incorporation-company (2007-08-07) - NEWINC