MICGATE HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MICGATE HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MICGATE HOLDINGS (UK) LIMITED was incorporated 39 years ago on 13/06/1984 and has the registered number: 01824249. The accounts status is DORMANT.

MICGATE HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

10 CROWN PLACE
LONDON
EC2A 4FT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2022 13/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ROPER Jun 1980 South African Director 2021-05-20 CURRENT
JACQUELINE MARY BROWN Apr 1969 British Director 2018-12-28 CURRENT
DAVID PETER THOMSON Feb 1963 British Director 2000-02-24 UNTIL 2021-07-23 RESIGNED
MR MARK JEFFREY KAPLAN Jun 1953 South African Director 1996-02-09 UNTIL 2001-06-11 RESIGNED
MR CECIL BENJAMIN KAPLAN Feb 1925 South African Director RESIGNED
MR LESLIE MARTIN BLAND Mar 1939 British Director 2001-06-11 UNTIL 2004-07-31 RESIGNED
MR NORMAN PETER CLIFFORD May 1930 British Director RESIGNED
MICHAEL JOHN DELAHUNT Apr 1945 South African Director RESIGNED
RACHELLE ANN FREWER Jun 1973 Australian Director 2016-02-15 UNTIL 2016-11-21 RESIGNED
VICTORIA ANN BISHOP Jan 1986 British Director 2016-11-21 UNTIL 2018-12-28 RESIGNED
MR MICHAEL JOHN BEEVERS Dec 1944 South African Director RESIGNED
MRS MARGARET MILLER WEBSTER Mar 1953 British Secretary 2001-06-11 UNTIL 2013-03-28 RESIGNED
MATTHEW BRIAN TYLER Secretary 2013-03-28 UNTIL 2015-02-20 RESIGNED
MR SOLOMON JOHN SAIT Dec 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Close Invoice Finance Limited 2016-04-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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