Map Holdings Worldwide Ltd. net worth, address, company information. Free

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Map Holdings Worldwide Ltd (number 14090718) is a private limited company legally formed on 2022-05-06 originating in England. The company is located at 11 Holland Park Avenue, Ilford IG3 8JR. Map Holdings Worldwide Ltd is operating under SIC: 41100 - "development of building projects", SIC: 41202 - "construction of domestic buildings".

Company details

Name	Map Holdings Worldwide Ltd
Number	14090718
Date of Incorporation:	May 6, 2022
End of financial year:	31 May
Address:	11 Holland Park Avenue, Ilford, IG3 8JR
SIC code:	41100 - Development of building projects 41202 - Construction of domestic buildings

Moving to the 1 managing director that can be found in this company, we can name: Christopher B. (in the company from 01 July 2023). The Companies House lists 5 persons of significant control, namely: Christopher B. owns over 3/4 of shares, 3/4 to full of voting rights, Mohammad A. owns over 3/4 of shares, 3/4 to full of voting rights, Mihnea P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Christopher B.

1 August 2023

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

Mohammad A.

3 August 2022 - 1 August 2023

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

Mihnea P.

1 August 2022 - 3 August 2022

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

Mansoor A.

6 May 2022 - 1 August 2022

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

Mihnea P.

6 May 2022 - 6 May 2022

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

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 2nd, July 2024 \| gazette	Free Download (1 page)

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 2nd, July 2024 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 9th, April 2024 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st August 2023 filed on: 8th, January 2024 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 11 Holland Park Avenue Ilford IG3 8JR England on 8th January 2024 to Unit 25 Old Lane Halifax HX3 5QN filed on: 8th, January 2024 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st July 2023 filed on: 8th, January 2024 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 1st August 2023 filed on: 8th, January 2024 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st August 2023 filed on: 8th, January 2024 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 23rd May 2023 filed on: 23rd, May 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 61 Bridge Street Kington HR5 3DJ United Kingdom on 23rd May 2023 to 11 Holland Park Avenue Ilford IG3 8JR filed on: 23rd, May 2023 \| address	Free Download (1 page)
(CH01) On 23rd May 2023 director's details were changed filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 7th April 2023 filed on: 7th, April 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 4th, April 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 24th, March 2023 \| dissolution	Free Download (1 page)
(PSC04) Change to a person with significant control 3rd August 2022 filed on: 20th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 3rd August 2022 filed on: 20th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 18th March 2023 filed on: 18th, March 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 3rd August 2022 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 3rd August 2022 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 3rd August 2022 filed on: 6th, March 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 3rd August 2022 filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 3rd August 2022 filed on: 6th, March 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd August 2022 filed on: 6th, March 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st August 2022 filed on: 10th, August 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st August 2022 filed on: 10th, August 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st August 2022 filed on: 10th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st August 2022 filed on: 10th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 10th August 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 6th May 2022 filed on: 21st, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th May 2022 filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 6th May 2022 filed on: 27th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 6th May 2022 filed on: 27th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 27th May 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On 6th May 2022 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 6th May 2022 filed on: 11th, May 2022 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, May 2022 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 6th May 2022: 1.00 GBP capital

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