Mds Cem Holdings Limited. net worth, address, company information. Free

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Mds Cem Holdings Limited (Companies House Registration Number 07890595) is a private limited company founded on 2011-12-22 originating in United Kingdom. This firm is registered at Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington WA3 6AE. Mds Cem Holdings Limited is operating under Standard Industrial Classification: 62012 that means "business and domestic software development".

Company details

Name	Mds Cem Holdings Limited
Number	07890595
Date of Incorporation:	Thu, 22nd Dec 2011
End of financial year:	31 December
Address:	Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, WA3 6AE
SIC code:	62012 - Business and domestic software development

Moving on to the 3 directors that can be found in this business, we can name: Mark M. (appointed on 30 April 2021), Brian B. (appointment date: 17 July 2019), David N. (appointed on 17 July 2019). The official register indexes 3 persons of significant control, namely: Velocix Solutions Limited can be found at Methuen Park, SN14 0GT Chippenham, Wiltshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Volaris Group Uk Holdco Ltd can be found at Methuen Park, SN14 0GT Chippenham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Martin D. has 1/2 or less of shares.

Directors

People with significant control

Velocix Solutions Limited

28 December 2022

Address	Unit A1 Methuen Park, Chippenham, Wiltshire, SN14 0GT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	11560407
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Volaris Group Uk Holdco Ltd

17 July 2019 - 28 December 2022

Address	Unit A1 Methuen Park, Chippenham, SN14 0GT, England
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies England & Wales
Registration number	06483887
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin D.

6 April 2016 - 17 July 2019

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on 2024-01-11 filed on: 17th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2024-01-11 filed on: 17th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2024-01-11 filed on: 17th, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (24 pages)
(SH19) Statement of Capital on 2022-12-28: 5304758.26 GBP filed on: 28th, December 2022 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 20/12/22 filed on: 28th, December 2022 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 28th, December 2022 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 28th, December 2022 \| capital	Free Download (2 pages)
(CH01) On 2022-10-07 director's details were changed filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(AD02) New sail address Suite 423 Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE. Change occurred at an unknown date. Company's previous address: The Point 410 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7WD England. filed on: 6th, October 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (23 pages)
(AD01) New registered office address Suite 423 Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE. Change occurred on 2022-09-13. Company's previous address: Suite 423 Chadwick House Birchwood Warrington Cheshire WA3 6AE England. filed on: 13th, September 2022 \| address	Free Download (1 page)
(AD01) New registered office address Suite 423 Chadwick House Birchwood Warrington Cheshire WA3 6AE. Change occurred on 2022-09-13. Company's previous address: The Point 410 Birchwood Boulevard Warrington Cheshire WA3 7WD. filed on: 13th, September 2022 \| address	Free Download (1 page)
(AD01) New registered office address Suite 423 Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE. Change occurred on 2022-09-13. Company's previous address: Suite 423 Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE United Kingdom. filed on: 13th, September 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2021-04-30 filed on: 4th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-04-30 filed on: 4th, May 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 18th, November 2020 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on 2020-01-06 filed on: 30th, January 2020 \| officers	Free Download (1 page)
(SH19) Statement of Capital on 2020-01-16: 18349597.06 GBP filed on: 16th, January 2020 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 8th, January 2020 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 20/12/19 filed on: 8th, January 2020 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 8th, January 2020 \| capital	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2016-11-01: 18349596.26 GBP filed on: 19th, August 2019 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, August 2019 \| resolution	Free Download (32 pages)
(SH01) Statement of Capital on 2019-07-16: 18350980.30 GBP filed on: 30th, July 2019 \| capital	Free Download (12 pages)
(TM01) Director's appointment was terminated on 2019-07-17 filed on: 26th, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-07-17 filed on: 26th, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-07-17 filed on: 26th, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-07-17 filed on: 26th, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-07-17 filed on: 26th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-17 filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-07-17 filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-07-17 filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-01-19: 18350590.14 GBP filed on: 23rd, July 2019 \| capital	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2018-05-14 filed on: 16th, May 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 9th, April 2019 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 23rd, August 2018 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 8th, May 2017 \| accounts	Free Download (32 pages)
(SH03) Purchase of own shares filed on: 29th, November 2016 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 29th, July 2016 \| accounts	Free Download (31 pages)
(AP01) New director was appointed on 2016-07-25 filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-07-25 filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 26th, April 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-22 filed on: 18th, January 2016 \| annual return	Free Download (18 pages)
(SH01) Statement of Capital on 2016-01-18: 18670343.38 GBP capital
(TM01) Director's appointment was terminated on 2015-12-09 filed on: 14th, December 2015 \| officers	Free Download (1 page)
(AD02) New sail address The Point 410 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7WD. Change occurred at an unknown date. Company's previous address: Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom. filed on: 15th, October 2015 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 10th, September 2015 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on 2015-03-28 filed on: 22nd, April 2015 \| officers
(SH01) Statement of Capital on 2015-02-20: 18670343.38 GBP filed on: 23rd, February 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-22 filed on: 4th, February 2015 \| annual return	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 12th, December 2014 \| resolution
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2014-05-02 filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-05-02 filed on: 2nd, May 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-02-03 filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
(CH01) On 2013-10-10 director's details were changed filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-22 filed on: 3rd, February 2014 \| annual return	Free Download (19 pages)
(SH01) Statement of Capital on 2014-02-03: 18669134.14 GBP capital
(CH01) On 2013-10-10 director's details were changed filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-12-17 filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Network House Cinnamon Park Fearnhead Warrington Cheshire WA2 0XU United Kingdom on 2013-12-17 filed on: 17th, December 2013 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 29th, May 2013 \| accounts	Free Download (27 pages)
(AD02) Register inspection address has been changed filed on: 19th, February 2013 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 19th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-22 filed on: 19th, February 2013 \| annual return	Free Download (17 pages)
(AP01) New director was appointed on 2013-02-06 filed on: 6th, February 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 22nd, October 2012 \| accounts	Free Download (19 pages)
(AA01) Previous accounting period shortened from 2012-12-31 to 2011-12-31 filed on: 22nd, October 2012 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2012-05-24 filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-05-24 filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2011-12-30: 27995993.79 GBP filed on: 16th, January 2012 \| capital	Free Download (5 pages)
(NEWINC) Incorporation filed on: 22nd, December 2011 \| incorporation	Free Download (40 pages)

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