MUSCLES UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MUSCLES UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MUSCLES UK HOLDINGS LIMITED was incorporated 3 years ago on 03/12/2020 and has the registered number: 13059108. The accounts status is GROUP and accounts are next due on 30/09/2024.

MUSCLES UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

INVESTCORP HOUSE
LONDON
W1K 3HW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MELANIE FIGGENER Dec 1971 German Director 2023-03-30 CURRENT
MS ANDREA JAYNE DAVIS Mar 1965 British Director 2023-03-30 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2020-12-03 CURRENT
MR. JUERGEN HEILMANN Sep 1973 German Director 2021-08-31 UNTIL 2023-03-31 RESIGNED
MS ANDREA JAYNE DAVIS Mar 1965 British Director 2020-12-03 UNTIL 2021-08-31 RESIGNED
MR ROBERT BOSTOCK Mar 1972 British Director 2020-12-03 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osteo Holdings Limited 2020-12-03 - 2020-12-03 Grand Cayman   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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