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 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.
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)
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 |