MYNYDD PORTREF HOLDINGS LIMITED - KINGS LANGLEY
Company Profile | Company Filings |
Overview
MYNYDD PORTREF HOLDINGS LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
MYNYDD PORTREF HOLDINGS LIMITED was incorporated 11 years ago on 13/08/2012 and has the registered number: 08177747. The accounts status is SMALL and accounts are next due on 30/09/2024.
MYNYDD PORTREF HOLDINGS LIMITED was incorporated 11 years ago on 13/08/2012 and has the registered number: 08177747. The accounts status is SMALL and accounts are next due on 30/09/2024.
MYNYDD PORTREF HOLDINGS LIMITED - KINGS LANGLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O RES LIMITED, BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RI MYNYDD PORTREF HOLDINGS LIMITED (until 27/01/2016)
RI MYNYDD PORTREF HOLDINGS LIMITED (until 27/01/2016)
REG MYNYDD PORTREF HOLDINGS LIMITED (until 21/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHANE TETOT | Aug 1981 | French | Director | 2018-12-19 | CURRENT |
MR ANDREW NICHOLAS WHALLEY | Sep 1964 | British | Director | 2012-08-13 UNTIL 2015-12-21 | RESIGNED |
MR SIMON THOMAS WANNOP | May 1979 | British | Director | 2012-08-13 UNTIL 2015-12-21 | RESIGNED |
MRS JULIA KATHARINE RHODES-JOURNEAY | Apr 1971 | British | Director | 2018-12-19 UNTIL 2024-02-08 | RESIGNED |
MR CHARLES DESMOND KYRLE REID | Mar 1981 | British | Director | 2015-12-21 UNTIL 2018-12-19 | RESIGNED |
MR PETER GEORGE RAFTERY | Dec 1968 | British | Director | 2016-01-15 UNTIL 2018-12-19 | RESIGNED |
MR MATTHEW RICHARD PARTRIDGE | Sep 1971 | British | Director | 2012-11-22 UNTIL 2015-12-21 | RESIGNED |
MR NEIL TRACEY HARRIS | Jan 1953 | British | Director | 2012-08-13 UNTIL 2015-12-21 | RESIGNED |
MR DAVID EDWARD CROCKFORD | Nov 1972 | British | Director | 2012-08-13 UNTIL 2015-12-21 | RESIGNED |
MR STEPHEN BOOTH | Nov 1959 | British | Director | 2014-06-27 UNTIL 2015-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ri Income Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |