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 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
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 |