MHDV HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MHDV HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MHDV HOLDINGS (UK) LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: 08313187. The accounts status is FULL and accounts are next due on 30/06/2024.

MHDV HOLDINGS (UK) 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
30 / 9 30/09/2022 30/06/2024

Registered Office

3RD FLOOR
LONDON
SW7 4DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SNRDCO 3097 LIMITED (until 04/03/2013)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HETAL TRIVEDI Sep 1978 British Director 2023-09-26 CURRENT
MR SCOTT HARPER Sep 1964 British Director 2023-09-26 CURRENT
WFW LEGAL SERVICES LIMITED Corporate Secretary 2015-06-17 UNTIL 2017-01-23 RESIGNED
STEVEN SIEGEL Sep 1962 American Director 2013-03-01 UNTIL 2015-06-17 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2012-11-29 UNTIL 2015-06-17 RESIGNED
MR RICHARD WEISSMANN Sep 1962 American Director 2013-03-01 UNTIL 2015-06-17 RESIGNED
MR TECK CHUAN KOH Jan 1960 Singaporean Director 2019-05-15 UNTIL 2021-07-01 RESIGNED
MR ANDREW DAVID HARRIS May 1964 British Director 2012-11-29 UNTIL 2013-03-01 RESIGNED
MR PENG SUM CHOE Jul 1960 Singaporean Director 2015-06-17 UNTIL 2019-05-14 RESIGNED
MR BOON KIONG CHAN Jul 1962 Singaporean Director 2021-07-01 UNTIL 2023-09-26 RESIGNED
MR GUSTAAF FRANCISCUS JOSEPH BAKKER Mar 1961 Dutch Director 2015-06-17 UNTIL 2023-09-26 RESIGNED
DENTONS DIRECTORS LIMITED Corporate Director 2012-11-29 UNTIL 2013-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frasers Hospitality Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TB RESORT OPERATIONS LIMITED SUTTON COLDFIELD ENGLAND Active FULL 55100 - Hotels and similar accommodation
TB RESORT HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
VUR HOLDINGS (UK) LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VUR MEZZANINE I (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VUR MEZZANINE II (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VUR INVESTMENT (UK) LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CMH INVESTMENT (UK) LIMITED LONDON ENGLAND Active GROUP 55100 - Hotels and similar accommodation
LLAUD HOLDINGS (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LLAUD INVESTMENT (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LLCAD INVESTMENT (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LLCAD HOLDINGS (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CARTE POSTALE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CARTE POSTALE INVESTMENT LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
STEELE SVA HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TB RESORT INVESTMENT UK LIMITED LONDON ENGLAND Active -... FULL 64209 - Activities of other holding companies n.e.c.
TB RESORT HOLDINGS UK LIMITED SUTTON COLDFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
STEELE AUS HOLDINGS (UK) LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
STEELE AUS HOLDINGS II (UK) LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MANTA UK HOLDINGS, LTD LONDON Active MICRO ENTITY 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIEMORE HILLINGTON PARK NO. 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE HILLINGTON PARK NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE CHINEHAM PARK NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE HILLINGTON GP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
AVIEMORE CHINEHAM GP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
AVIEMORE HILLINGTON 2013 GP LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE HILLINGTON 2013 NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE HILLINGTON 2013 NO. 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BVP ESTATE PTY LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FLUX FINANCIAL LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities