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 3 directors that can be found in this particular business, we can name: Stefan J. (in the company from 01 August 2023), Lim L. (appointment date: 20 July 2021), Neda M. (appointed on 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 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | - | - | - | - | - | - |
People with significant control
| Nature of control: |
significiant influence or control 75,01-100% shares right to appoint and remove directors |
| Nature of control: |
25-50% voting rights |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023-12-10 filed on: 10th, December 2023 | confirmation statement |
Free Download
(3 pages)
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