MYI US HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MYI US HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MYI US HOLDINGS LIMITED was incorporated 12 years ago on 12/08/2011 and has the registered number: 07739500. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

MYI US HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1 WORLD BUSINESS CENTRE NEWALL ROAD
LONDON
TW6 2AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY BROWN Apr 1966 British Director 2011-09-14 CURRENT
MRS NATALIE ROBINETTE Feb 1960 American Director 2021-03-05 CURRENT
MISS LIZ TUBB Secretary 2018-12-27 CURRENT
MR TOBY MATTHEW SKELTON Mar 1975 British Director 2013-01-01 UNTIL 2018-03-29 RESIGNED
MR KEONI SCHWARTZ Oct 1979 American Director 2011-08-12 UNTIL 2018-12-27 RESIGNED
ALEXANDER JOHN ROLFE Sep 1979 American Director 2016-06-07 UNTIL 2018-12-27 RESIGNED
MR JESSE ROGERS Apr 1957 American Director 2011-08-12 UNTIL 2018-12-27 RESIGNED
MR ROSS GLENN LANDSBAUM Sep 1962 American Director 2018-07-02 UNTIL 2021-03-04 RESIGNED
MR CASEY LYNCH Jul 1971 American Director 2011-08-12 UNTIL 2016-05-19 RESIGNED
GARY GABRIEL Dec 1955 Canadian Director 2011-09-14 UNTIL 2012-12-31 RESIGNED
VERNON CHALFANT Apr 1956 American Director 2011-09-14 UNTIL 2018-12-27 RESIGNED
MR EUGENE BECKER May 1943 American Director 2011-08-12 UNTIL 2018-12-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Myi Acquiror Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HALLIWELL FORENSICS LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AIRCLAIMS GROUP (OVERSEAS) LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AGRICAL LIMITED LONDON HEATHROW Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
BRAWDIA LIMITED LONDON HEATHROW Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
MYI UK HOLDINGS (NO.1) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MYI ACQUIROR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RUNSAPBETTER LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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