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M.b.h Uk Holdings Limited (Companies House Registration Number 09877675) is a private limited company created on 2015-11-18 originating in England. The enterprise can be found at 56 Eldon House, 52 Areodrom Road, London NW9 5ZP. M.b.h Uk Holdings Limited operates Standard Industrial Classification: 86900 which means "other human health activities", Standard Industrial Classification: 64306 - "activities of real estate investment trusts", Standard Industrial Classification: 66300 - "fund management activities".

Company details

Name M.b.h Uk Holdings Limited
Number 09877675
Date of Incorporation: 2015/11/18
End of financial year: 30 November
Address: 56 Eldon House, 52 Areodrom Road, London, NW9 5ZP
SIC code: 86900 - Other human health activities
64306 - Activities of real estate investment trusts
66300 - Fund management activities
64191 - Banks

Moving on to the 1 managing director that can be found in this particular business, we can name: Neda M. (in the company from 18 November 2015). 2 secretaries are in the company: Susan M. (appointed on 11 March 2019), Neda M. (appointed on 18 November 2015). The official register indexes 2 persons of significant control, namely: Neda K. owns over 3/4 of shares, has substantial control or influence, Helga R. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30 2024-11-30
Number Shares Allotted 1 1 1 1 1 1 1 1 100
Shareholder Funds 1 1 - - - - - - -

People with significant control

Neda K.
12 April 2021
Nature of control: significiant influence or control
75,01-100% shares
right to appoint and remove directors
Helga R.
4 June 2020 - 1 March 2021
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2024-12-08
filed on: 8th, December 2024 | confirmation statement 		Free Download (3 pages)

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