Michaelis Boyd Holdings Ltd (reg no 06533997) is a private limited company established on 2008-03-13. The firm is located at 108 Palace Gardens Terrace, London W8 4RT. Michaelis Boyd Holdings Ltd is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Michaelis Boyd Holdings Ltd |
| Number | 06533997 |
| Date of Incorporation: | Thu, 13th Mar 2008 |
| End of financial year: | 31 December |
| Address: | 108 Palace Gardens Terrace, London, W8 4RT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 2 directors that can be found in the firm, we can name: Timothy B. (in the company from 13 March 2008), Alexander M. (appointment date: 13 March 2008). The Companies House reports 2 persons of significant control, namely: Timothy B. has 1/2 or less of shares, 1/2 or less of voting rights, Alexander M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2014-03-31 | 2015-03-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | - | - | - | - | - | - | 192,952 | 191,260 | 1,024 |
| Total Assets Less Current Liabilities | 10,150 | 9,990 | 8,548 | 205,573 | 204,323 | 203,973 | 202,427 | 198,281 | 196,443 | 195,165 | 193,473 | 12,000 |
| Number Shares Allotted | - | 2,000 | - | 697,000 | 697,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 10,150 | 9,990 | 8,548 | 205,573 | 204,323 | - | - | - | - | - | - | - |
People with significant control
Timothy B.
11 April 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander M.
11 April 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 8th, June 2023 | accounts |
Free Download
(6 pages)
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