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MHDV HOLDINGS (UK) LIMITED - 3rd Floor 95 Cromwell Road, London, SW7 4DL, England, United Kingdom
Company Information
- Company registration number
- 08313187
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 95 Cromwell Road
- London
- SW7 4DL
- England 3rd Floor 95 Cromwell Road, London, SW7 4DL, England UK
Management
- Managing Directors
- BAKKER, Gustaaf Franciscus Joseph
- CHAN, Boon Kiong
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-29
- Age Of Company 2012-11-29 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Frasers Hospitality Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SNRDCO 3097 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2022-12-13
- Last Date: 2021-11-29
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MHDV HOLDINGS (UK) LIMITED Company Description
- MHDV HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08313187. Its current trading status is "live". It was registered 2012-11-29. It was previously called SNRDCO 3097 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2019-09-30.It can be contacted at 3Rd Floor 95 Cromwell Road .
Get MHDV HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mhdv Holdings (Uk) Limited - 3rd Floor 95 Cromwell Road, London, SW7 4DL, England, United Kingdom
- 2012-11-29
- 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 2021
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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confirmation-statement-with-no-updates (2021-11-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-18) - AA
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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change-person-director-company-with-change-date (2019-08-16) - CH01
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accounts-with-accounts-type-full (2019-07-09) - AA
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
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change-account-reference-date-company-previous-extended (2017-03-03) - AA01
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accounts-with-accounts-type-full (2017-07-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01
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confirmation-statement-with-no-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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auditors-resignation-company (2016-08-24) - AUD
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auditors-resignation-company (2016-08-19) - AUD
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accounts-with-accounts-type-group (2016-04-25) - AA
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gazette-filings-brought-up-to-date (2016-03-02) - DISS40
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gazette-notice-compulsory (2016-03-01) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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mortgage-satisfy-charge-full (2015-06-22) - MR04
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appoint-corporate-secretary-company-with-name-date (2015-06-23) - AP04
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-23) - AD01
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accounts-with-accounts-type-group (2015-04-14) - AA
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termination-secretary-company-with-name-termination-date (2015-06-17) - TM02
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capital-allotment-shares (2015-03-17) - SH01
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legacy (2015-03-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-03-17) - SH19
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legacy (2015-03-17) - CAP-SS
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resolution (2015-03-17) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2015-02-05) - RP04
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capital-allotment-shares (2015-01-23) - SH01
keyboard_arrow_right 2014
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change-sail-address-company (2014-01-07) - AD02
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move-registers-to-sail-company (2014-01-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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change-account-reference-date-company-current-extended (2014-02-19) - AA01
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move-registers-to-registered-office-company-with-new-address (2014-12-23) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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mortgage-satisfy-charge-full (2014-04-30) - MR04
keyboard_arrow_right 2013
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change-of-name-notice (2013-03-04) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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change-account-reference-date-company-previous-shortened (2013-06-26) - AA01
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change-corporate-secretary-company-with-change-date (2013-04-10) - CH04
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termination-director-company-with-name (2013-04-04) - TM01
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legacy (2013-03-22) - MG01
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appoint-person-director-company-with-name (2013-03-14) - AP01
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certificate-change-of-name-company (2013-03-04) - CERTNM
keyboard_arrow_right 2012
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incorporation-company (2012-11-29) - NEWINC