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MISS GROUP HOLDINGS LIMITED - 184 Shepherds Bush Road, London, W6 7NL, England, United Kingdom
Company Information
- Company registration number
- 10797206
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 184 Shepherds Bush Road
- London
- W6 7NL
- England 184 Shepherds Bush Road, London, W6 7NL, England UK
Management
- Managing Directors
- BJORKLUND, Frederik
- KANETEG, Mattias
- KERSWELL, Mark Henry
- MALE, Philip Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-01
- Dissolved on
- 2022-02-22
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Goldcup 25174 Ab U.N.C.T Realm Bidco Ab
- Meralm Bidco Ab
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 89450097CPBXQOL4LR42
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-08-02
- Last Date: 2021-07-19
✓
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MISS GROUP HOLDINGS LIMITED Company Description
- MISS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10797206. Its current trading status is "closed". It was registered 2017-06-01. It has declared SIC or NACE codes as "63110". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 184 Shepherds Bush Road .
Get MISS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/10797206#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10797206#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10797206#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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confirmation-statement-with-updates (2021-07-29) - CS01
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capital-name-of-class-of-shares (2021-04-22) - SH08
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mortgage-satisfy-charge-full (2021-02-26) - MR04
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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notification-of-a-person-with-significant-control (2020-03-03) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-03) - PSC07
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resolution (2020-03-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-14) - MR01
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capital-allotment-shares (2020-03-25) - SH01
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mortgage-satisfy-charge-full (2020-02-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
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resolution (2020-01-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-13) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-28) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01
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change-to-a-person-with-significant-control (2020-09-02) - PSC05
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confirmation-statement-with-updates (2020-09-02) - CS01
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accounts-with-accounts-type-group (2020-11-19) - AA
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resolution (2020-12-20) - RESOLUTIONS
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memorandum-articles (2020-02-20) - MA
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capital-statement-capital-company-with-date-currency-figure (2020-12-20) - SH19
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legacy (2020-12-20) - SH20
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legacy (2020-12-20) - CAP-SS
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-08) - MR01
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capital-name-of-class-of-shares (2019-07-15) - SH08
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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confirmation-statement-with-updates (2019-07-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-21) - MR01
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accounts-with-accounts-type-group (2019-11-28) - AA
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resolution (2019-07-16) - RESOLUTIONS
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-20) - SH01
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change-to-a-person-with-significant-control (2018-10-31) - PSC05
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accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA
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cessation-of-a-person-with-significant-control (2018-09-19) - PSC07
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notification-of-a-person-with-significant-control (2018-08-21) - PSC02
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capital-allotment-shares (2018-08-21) - SH01
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resolution (2018-08-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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mortgage-satisfy-charge-full (2018-08-07) - MR04
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confirmation-statement-with-updates (2018-07-19) - CS01
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change-account-reference-date-company-previous-shortened (2018-07-10) - AA01
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-31) - MR01
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notification-of-a-person-with-significant-control (2018-10-08) - PSC02
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capital-alter-shares-subdivision (2018-08-21) - SH02
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keyboard_arrow_right 2017
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incorporation-company (2017-06-01) - NEWINC
