My Private Holding Ltd. net worth, address, company information. Free

Company search

My Private Holding Ltd (Companies House Registration Number 11511620) is a private limited company started on 2018-08-10 in England. The business is situated at Unity House, Suite 888, Westwood Park, Wigan WN3 4HE. Having undergone a change in 2019-03-12, the previous name the company used was Law Partners Ltd. My Private Holding Ltd operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	My Private Holding Ltd
Number	11511620
Date of Incorporation:	10th August 2018
End of financial year:	31 August
Address:	Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in the firm, we can name: Florian H. (in the company from 11 March 2019). The official register reports 3 persons of significant control, namely: Florian H. has over 3/4 of shares, 3/4 to full of voting rights, Heiko S. has over 3/4 of shares, 3/4 to full of voting rights, Jochen H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Florian H.

11 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heiko S.

13 February 2019 - 11 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jochen H.

10 August 2018 - 13 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PSC04) Change to a person with significant control 2024/01/01 filed on: 26th, January 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC04) Change to a person with significant control 2024/01/01 filed on: 26th, January 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On 2024/01/01 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/03/11 filed on: 29th, April 2023 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, August 2022 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/08/31 filed on: 29th, August 2022 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, August 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/03/11 filed on: 5th, April 2022 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2020/08/31 filed on: 31st, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/03/11 filed on: 31st, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/08/31 filed on: 29th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/03/11 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 85 Great Portland Street First Floor London W1W 7LT England on 2019/07/30 to Unity House, Suite 888 Westwood Park Wigan WN3 4HE filed on: 30th, July 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/03/12 filed on: 12th, March 2019 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/03/11 filed on: 11th, March 2019 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2019/03/08 filed on: 11th, March 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/03/08 director's details were changed filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/03/11 filed on: 11th, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019/03/11 filed on: 11th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/03/11 filed on: 11th, March 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2019/03/11. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 85 Great Portland Street London W1W 7LT United Kingdom on 2019/03/11 to 85 Great Portland Street First Floor London W1W 7LT filed on: 11th, March 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 2019/02/15 to 85 Great Portland Street London W1W 7LT filed on: 15th, February 2019 \| address	Free Download (1 page)
(CH01) On 2019/02/14 director's details were changed filed on: 15th, February 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/02/14 filed on: 15th, February 2019 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/02/13 filed on: 15th, February 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/02/15 filed on: 15th, February 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2019/02/13. filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/02/13 filed on: 14th, February 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/02/13 filed on: 14th, February 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/02/13 filed on: 14th, February 2019 \| persons with significant control	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, August 2018 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby - by postcode
Bab Family Ltd
Mdsuk Consultants Limited
Trigo Blockchain Inc Ltd
Jupiter Fire Doors & Maintenance Limited


True Quality Ltd
Taxi Giovanni (eu) Ltd
Lsb Eu-engineering Ltd