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MENZIES DISTRIBUTION HOLDINGS LIMITED - Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, United Kingdom
Company Information
- Company registration number
- 11415994
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit E Twelvetrees Business Park
- Twelvetrees Crescent
- London
- E3 3JG
- England Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England UK
Management
- Managing Directors
- MCCOURT, Paul Raymond Patrick
- MICHAEL, Gregory John
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-14
- Age Of Company 2018-06-14 5 years
- SIC/NACE
- 46760
Ownership
- Beneficial Owners
- Menzies Distribution Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENDLESS NEWCO 2 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-26
- Annual Return
- Due Date: 2022-06-03
- Last Date: 2021-05-20
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MENZIES DISTRIBUTION HOLDINGS LIMITED Company Description
- MENZIES DISTRIBUTION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11415994. Its current trading status is "live". It was registered 2018-06-14. It was previously called ENDLESS NEWCO 2 LIMITED. It has declared SIC or NACE codes as "46760". It has 2 directors The latest accounts are filed up to 2020-12-26.It can be contacted at Unit E Twelvetrees Business Park .
Get MENZIES DISTRIBUTION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Menzies Distribution Holdings Limited - Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, United Kingdom
- 2018-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-08) - AA
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-14) - MR01
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confirmation-statement-with-updates (2021-05-20) - CS01
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change-to-a-person-with-significant-control (2021-01-22) - PSC05
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resolution (2021-01-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-25) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-14) - MR01
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accounts-with-accounts-type-full (2020-12-07) - AA
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confirmation-statement-with-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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legacy (2019-11-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-25) - SH19
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legacy (2019-11-25) - CAP-SS
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resolution (2019-11-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-15) - AD01
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change-account-reference-date-company-current-shortened (2018-11-15) - AA01
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capital-allotment-shares (2018-09-28) - SH01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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capital-alter-shares-subdivision (2018-09-20) - SH02
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resolution (2018-09-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-19) - MR01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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incorporation-company (2018-06-14) - NEWINC
