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RCAF VI MALLARD HOLDINGS LIMITED - C/O Riverside Europe Partners Llp St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2E 9AB, United Kingdom
Company Information
- Company registration number
- 09339812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Riverside Europe Partners Llp St Martin's Courtyard
- 17 Slingsby Place, 5th Floor
- London
- WC2E 9AB C/O Riverside Europe Partners Llp St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2E 9AB UK
Management
- Managing Directors
- HESKETH, Martin John
- SCOTT, Martin John
- TATTAN, Oliver
- FAHEY, Andrew Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-03
- Age Of Company 2014-12-03 9 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- -
- Mrs Carolyn Nevinson
- -
- -
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- Mr Bela Szigethy
- Mr Stewart Kohl
- -
- Mr Bela Szigethy
- Mr Stewart Kohl
- -
- -
- -
- -
- Mr Stewart Allen Kohl
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Annual Return
- Due Date: 2022-12-24
- Last Date: 2021-12-10
✓
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RCAF VI MALLARD HOLDINGS LIMITED Company Description
- RCAF VI MALLARD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09339812. Its current trading status is "live". It was registered 2014-12-03. It has declared SIC or NACE codes as "69201". It has 4 directors It can be contacted at C/o Riverside Europe Partners Llp St Martin's Courtyard .
Get RCAF VI MALLARD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rcaf Vi Mallard Holdings Limited - C/O Riverside Europe Partners Llp St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2E 9AB, United Kingdom
- 2014-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09339812#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09339812#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09339812#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-10-01) - MR04
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capital-allotment-shares (2021-12-13) - SH01
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confirmation-statement-with-updates (2021-12-13) - CS01
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resolution (2021-12-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-03-26) - SH03
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accounts-with-accounts-type-group (2021-07-13) - AA
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resolution (2021-03-13) - RESOLUTIONS
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memorandum-articles (2021-03-04) - MA
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capital-cancellation-shares (2021-02-23) - SH06
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capital-return-purchase-own-shares (2021-02-23) - SH03
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confirmation-statement-with-updates (2021-01-20) - CS01
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second-filing-capital-allotment-shares (2021-01-20) - RP04SH01
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keyboard_arrow_right 2020
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memorandum-articles (2020-04-22) - MA
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capital-allotment-shares (2020-05-28) - SH01
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cessation-of-a-person-with-significant-control (2020-07-07) - PSC07
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resolution (2020-02-21) - RESOLUTIONS
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resolution (2020-04-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-01-08) - SH03
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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capital-allotment-shares (2020-01-27) - SH01
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cessation-of-a-person-with-significant-control (2020-02-03) - PSC07
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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cessation-of-a-person-with-significant-control (2020-02-04) - PSC07
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accounts-with-accounts-type-group (2020-07-10) - AA
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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capital-return-purchase-own-shares (2020-03-02) - SH03
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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cessation-of-a-person-with-significant-control (2020-12-14) - PSC07
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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change-person-director-company-with-change-date (2020-11-30) - CH01
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mortgage-satisfy-charge-full (2020-10-02) - MR04
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second-filing-capital-allotment-shares (2020-11-09) - RP04SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-30) - CS01
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accounts-with-accounts-type-group (2019-06-25) - AA
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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capital-allotment-shares (2019-02-05) - SH01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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accounts-with-accounts-type-group (2018-04-19) - AA
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resolution (2018-07-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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resolution (2018-08-10) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
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capital-return-purchase-own-shares (2017-12-05) - SH03
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capital-cancellation-shares (2017-10-25) - SH06
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capital-allotment-shares (2017-10-18) - SH01
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resolution (2017-05-12) - RESOLUTIONS
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capital-allotment-shares (2017-05-01) - SH01
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accounts-with-accounts-type-group (2017-02-07) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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appoint-person-director-company-with-name-date (2017-05-01) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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accounts-with-accounts-type-group (2016-02-25) - AA
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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keyboard_arrow_right 2015
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resolution (2015-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-30) - MR01
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resolution (2015-06-30) - RESOLUTIONS
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resolution (2015-07-17) - RESOLUTIONS
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capital-allotment-shares (2015-10-16) - SH01
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capital-allotment-shares (2015-11-06) - SH01
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capital-allotment-shares (2015-11-05) - SH01
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capital-allotment-shares (2015-11-10) - SH01
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capital-allotment-shares (2015-11-12) - SH01
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capital-allotment-shares (2015-11-13) - SH01
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change-account-reference-date-company-previous-shortened (2015-11-18) - AA01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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capital-allotment-shares (2015-11-09) - SH01
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capital-allotment-shares (2015-10-21) - SH01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
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incorporation-company (2014-12-03) - NEWINC
