• UK
  • MHC HOLDINGS (US) REPLY LIMITED - 38 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

Company Information

Company registration number
10421599
Company Status
LIVE
Country
United Kingdom
Registered Address
38 Grosvenor Gardens
London
SW1W 0EB
United Kingdom
38 Grosvenor Gardens, London, SW1W 0EB, United Kingdom UK

Management

Managing Directors
GIELEN, Frederic Leon Jose Marie Arthur
RIZZANTE, Tatiana
REBUFFAT, Flavia

Company Details

Type of Business
ltd
Incorporated
2016-10-11
Age Of Company
2016-10-11 8 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mansion House Consulting Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MHC HOLDINGS (US) LTD
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-10-24
Last Date: 2023-10-10

MHC HOLDINGS (US) REPLY LIMITED Company Description

MHC HOLDINGS (US) REPLY LIMITED is a ltd registered in United Kingdom with the Company reg no 10421599. Its current trading status is "live". It was registered 2016-10-11. It was previously called MHC HOLDINGS (US) LTD. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2021-01-31.It can be contacted at 38 Grosvenor Gardens .
More information

Get MHC HOLDINGS (US) REPLY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mhc Holdings (Us) Reply Limited - 38 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

2016-10-11 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-10-23) - AGREEMENT2

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  • legacy (2023-10-18) - GUARANTEE2

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  • legacy (2023-10-18) - AGREEMENT2

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  • move-registers-to-sail-company-with-new-address (2023-09-12) - AD03

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  • change-sail-address-company-with-new-address (2023-09-12) - AD02

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  • accounts-with-accounts-type-full (2023-01-09) - AA

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  • confirmation-statement-with-no-updates (2023-10-11) - CS01

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  • legacy (2023-11-08) - AGREEMENT2

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  • legacy (2023-11-08) - GUARANTEE2

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  • legacy (2023-10-26) - GUARANTEE2

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  • legacy (2023-10-26) - AGREEMENT2

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  • legacy (2023-10-23) - GUARANTEE2

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  • change-account-reference-date-company-previous-shortened (2022-07-11) - AA01

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • confirmation-statement-with-no-updates (2021-10-15) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-21) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-01) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-29) - AA

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  • legacy (2021-01-29) - AGREEMENT2

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-22) - AD01

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  • appoint-person-director-company-with-name-date (2021-05-20) - AP01

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  • change-to-a-person-with-significant-control (2021-10-13) - PSC05

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  • termination-director-company-with-name-termination-date (2021-05-20) - TM01

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  • accounts-with-accounts-type-full (2021-08-28) - AA

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  • legacy (2020-12-14) - PARENT_ACC

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  • legacy (2020-12-14) - GUARANTEE2

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  • change-of-name-notice (2020-12-22) - CONNOT

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  • confirmation-statement-with-no-updates (2020-10-10) - CS01

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  • resolution (2020-12-22) - RESOLUTIONS

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  • legacy (2019-10-24) - PARENT_ACC

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  • legacy (2019-10-24) - GUARANTEE2

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  • legacy (2019-10-24) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2019-10-10) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-24) - AA

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  • legacy (2018-09-12) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-12) - AA

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • legacy (2018-09-12) - GUARANTEE2

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  • change-account-reference-date-company-current-extended (2017-10-03) - AA01

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  • confirmation-statement-with-updates (2017-10-10) - CS01

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  • second-filing-capital-allotment-shares (2017-03-06) - RP04SH01

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  • resolution (2017-03-17) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-17) - AD01

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  • resolution (2016-11-15) - RESOLUTIONS

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  • capital-allotment-shares (2016-11-10) - SH01

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  • incorporation-company (2016-10-11) - NEWINC

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