Michigan Holdings Limited (reg no 10452694) is a private limited company established on 2016-10-31 originating in United Kingdom. This company can be found at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. Michigan Holdings Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Michigan Holdings Limited
Number 10452694
Date of Incorporation: 2016-10-31
End of financial year: 30 December
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the above-mentioned business, we can name: Jonathan C. (appointed on 28 February 2018). The Companies House reports 3 persons of significant control, namely: Wildstone Capital Limited can be reached at Floor 6, 4 Thomas More Square, E1W 1YW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wildstone Estates Limited can be reached at 4 Thomas More Square, 17 Gresse Street, E1W 1YW London, Cambridgeshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martin M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wildstone Capital Limited
24 March 2021
Address Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07275191
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wildstone Estates Limited
28 February 2018 - 24 March 2021
Address Quadrant House, Floor 6 4 Thomas More Square, 17 Gresse Street, London, Cambridgeshire, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07688289
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin M.
31 October 2016 - 28 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Thursday 18th January 2024
filed on: 30th, January 2024 | confirmation statement
Free Download (3 pages)