My Holdings Group Limited. net worth, address, company information. Free

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My Holdings Group Limited (Companies House Registration Number 10843461) is a private limited company established on 2017-06-30 originating in United Kingdom. This enterprise has its registered office at 5 Beauchamp Court, Victors Way, Barnet EN5 5TZ. Changed on 2022-09-14, the previous name this company used was Myc Group Limited. My Holdings Group Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	My Holdings Group Limited
Number	10843461
Date of Incorporation:	June 30, 2017
End of financial year:	30 March
Address:	5 Beauchamp Court, Victors Way, Barnet, EN5 5TZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular company, we can name: Harish S. (appointed on 07 June 2023), Yoav T. (appointment date: 30 June 2017). The official register reports 2 persons of significant control, namely: Emwhy Int Ltd can be reached at Victors Way, Barnet, EN5 5TZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Yoav T. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2022-03-31	2023-09-30
Current Assets	27,448,199	26,679,395
Fixed Assets	5,600,623	5,752,080

People with significant control

Emwhy Int Ltd

22 December 2023

Address	5 Beauchamp Court Victors Way, Barnet, London, EN5 5TZ, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	15301682
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yoav T.

30 June 2017 - 22 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PSC07) Cessation of a person with significant control Friday 22nd December 2023 filed on: 18th, January 2024 \| persons with significant control	Free Download (1 page)

	Download filing
(PSC07) Cessation of a person with significant control Friday 22nd December 2023 filed on: 18th, January 2024 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 22nd December 2023 filed on: 18th, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 4th January 2024 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to Thursday 30th March 2023 (was Thursday 28th September 2023). filed on: 15th, November 2023 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Thursday 20th July 2023 filed on: 20th, July 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 5 Beauchamp Court Victors Way Barnet London EN5 5TZ. Change occurred on Tuesday 18th July 2023. Company's previous address: Acre House 11/15 William Road London NW1 3ER United Kingdom. filed on: 18th, July 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 7th June 2023. filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2022 filed on: 28th, April 2023 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates Wednesday 4th January 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 25th January 2023 director's details were changed filed on: 25th, January 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 25th January 2023 filed on: 25th, January 2023 \| persons with significant control	Free Download (2 pages)
(MR04) Charge 108434610002 satisfaction in full. filed on: 29th, September 2022 \| mortgage	Free Download (1 page)
(CERTNM) Company name changed myc group LIMITEDcertificate issued on 14/09/22 filed on: 14th, September 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CH01) On Friday 26th August 2022 director's details were changed filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(MR04) Charge 108434610001 satisfaction in full. filed on: 15th, August 2022 \| mortgage	Free Download (1 page)
(AD01) New registered office address Acre House 11/15 William Road London NW1 3ER. Change occurred on Tuesday 2nd August 2022. Company's previous address: 103 High Street Waltham Cross Hertfordshire EN8 7AN United Kingdom. filed on: 2nd, August 2022 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 25th, May 2022 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 19th, May 2022 \| auditors	Free Download (1 page)
(AA) Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 17th, March 2022 \| accounts	Free Download (29 pages)
(PSC04) Change to a person with significant control Sunday 19th December 2021 filed on: 4th, January 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 4th January 2022 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Wednesday 31st March 2021 to Tuesday 30th March 2021 filed on: 27th, December 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 29th June 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 23rd April 2021 filed on: 23rd, April 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (28 pages)
(PSC04) Change to a person with significant control Tuesday 16th March 2021 filed on: 16th, March 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 16th March 2021 director's details were changed filed on: 16th, March 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 108434610002, created on Thursday 24th December 2020 filed on: 24th, December 2020 \| mortgage	Free Download (35 pages)
(CS01) Confirmation statement with no updates Monday 29th June 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts made up to Sunday 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates Saturday 29th June 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (4 pages)
(SH01) 2800100.00 GBP is the capital in company's statement on Monday 14th January 2019 filed on: 19th, June 2019 \| capital	Free Download (3 pages)
(MR01) Registration of charge 108434610001, created on Friday 29th March 2019 filed on: 3rd, April 2019 \| mortgage	Free Download (25 pages)
(PSC04) Change to a person with significant control Sunday 1st July 2018 filed on: 4th, February 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Sunday 1st July 2018 director's details were changed filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 29th, January 2019 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Saturday 30th June 2018 to Saturday 31st March 2018 filed on: 16th, July 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 29th June 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 30th, June 2017 \| incorporation	Free Download (27 pages)

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