MURPHY ASSET SERVICES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MURPHY ASSET SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MURPHY ASSET SERVICES HOLDINGS LIMITED was incorporated 4 years ago on 20/05/2019 and has the registered number: 12004514. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MURPHY ASSET SERVICES HOLDINGS LIMITED was incorporated 4 years ago on 20/05/2019 and has the registered number: 12004514. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MURPHY ASSET SERVICES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
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
HIVIEW HOUSE
LONDON
NW5 1TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1838 LIMITED (until 20/06/2019)
AGHOCO 1838 LIMITED (until 20/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PAUL MURPHY | Nov 1979 | Irish | Director | 2019-06-20 | CURRENT |
JOSEPH JOHN LEDWIDGE | May 1970 | British | Director | 2021-02-01 | CURRENT |
JOHN PATRICK MURPHY | Secretary | 2019-06-20 | CURRENT | ||
A G SECRETARIAL LIMITED | Corporate Director | 2019-05-20 UNTIL 2019-06-20 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-05-20 UNTIL 2019-06-20 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2019-05-20 UNTIL 2019-06-20 | RESIGNED | ||
KEVIN PATRICK JOSEPH MORIARTY | Apr 1971 | British | Director | 2019-06-20 UNTIL 2022-03-31 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2019-05-20 UNTIL 2019-06-20 | RESIGNED |
MR PETER STUART ANDERSON | Sep 1966 | British | Director | 2019-06-20 UNTIL 2019-12-31 | RESIGNED |
MR DAVID BURKE | Oct 1965 | Irish | Director | 2019-06-20 UNTIL 2020-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Murphy Investments (Holdings) Limited | 2019-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2019-05-20 - 2019-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |