Mavenir Private Holdings Ii Ltd. net worth, address, company information. Free

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Mavenir Private Holdings Ii Ltd (number 10159026) is a private limited company started on 2016-05-03. The firm is registered at 11Th Floor 200, Aldersgate Street, London EC1A 4HD. Having undergone a change in 2017-03-02, the previous name the enterprise utilized was Mavenir Private Holdings Ii, Ltd. Mavenir Private Holdings Ii Ltd operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Mavenir Private Holdings Ii Ltd
Number	10159026
Date of Incorporation:	Tuesday 3rd May 2016
End of financial year:	31 January
Address:	11th Floor 200, Aldersgate Street, London, EC1A 4HD
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 10 directors that can be found in the above-mentioned company, we can name: Michael H. (in the company from 11 June 2018), Pardeep K. (appointment date: 18 December 2016), Ronald D. (appointed on 14 September 2016). 1 secretary is in the company: Charles G. (appointed on 15 August 2019). The Companies House reports 1 person of significant control - Mavenir Private Holdings I Ltd, a company which can be found at 200 Aldersgate Street, EC1A 4HD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mavenir Private Holdings I Ltd

3 May 2016

Address	11th Floor 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM02) Thu, 15th Aug 2019 - the day secretary's appointment was terminated filed on: 27th, September 2019 \| officers	Free Download (2 pages)

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(TM02) Thu, 15th Aug 2019 - the day secretary's appointment was terminated filed on: 27th, September 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Thu, 15th Aug 2019 filed on: 27th, September 2019 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Jan 2019 filed on: 19th, August 2019 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates Thu, 2nd May 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 1st Mar 2019 - the day director's appointment was terminated filed on: 11th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Jan 2018 filed on: 6th, November 2018 \| accounts	Free Download (34 pages)
(TM01) Fri, 19th Oct 2018 - the day director's appointment was terminated filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 31st, October 2018 \| resolution	Free Download (19 pages)
(AP01) On Mon, 11th Jun 2018 new director was appointed. filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 101590260003, created on Tue, 8th May 2018 filed on: 18th, May 2018 \| mortgage	Free Download (42 pages)
(CS01) Confirmation statement with no updates Wed, 2nd May 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, May 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 9th, May 2018 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Jan 2017 filed on: 6th, November 2017 \| accounts	Free Download (28 pages)
(TM01) Wed, 29th Mar 2017 - the day director's appointment was terminated filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 2nd May 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Tue, 28th Feb 2017: 0.04 USD filed on: 2nd, March 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 2nd Mar 2017 filed on: 2nd, March 2017 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 101590260002, created on Tue, 28th Feb 2017 filed on: 1st, March 2017 \| mortgage	Free Download (55 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 1st Mar 2017 filed on: 1st, March 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Mon, 16th Jan 2017 - the day director's appointment was terminated filed on: 1st, February 2017 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Wed, 31st May 2017 to Tue, 31st Jan 2017 filed on: 27th, January 2017 \| accounts	Free Download (3 pages)
(AP01) On Sun, 18th Dec 2016 new director was appointed. filed on: 26th, January 2017 \| officers	Free Download (2 pages)
(AP01) On Sun, 18th Dec 2016 new director was appointed. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Sun, 18th Dec 2016 filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(AP01) On Sun, 18th Dec 2016 new director was appointed. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 27th, October 2016 \| incorporation	Free Download (18 pages)
(AP01) On Wed, 14th Sep 2016 new director was appointed. filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 13th, September 2016 \| resolution	Free Download (3 pages)
(CH01) On Mon, 15th Aug 2016 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 15th Aug 2016 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 18th Aug 2016: 0.02 USD filed on: 9th, September 2016 \| capital	Free Download (3 pages)
(CH01) On Mon, 15th Aug 2016 director's details were changed filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 2nd, September 2016 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, September 2016 \| incorporation	Free Download (18 pages)
(AP01) On Thu, 18th Aug 2016 new director was appointed. filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 101590260001, created on Fri, 19th Aug 2016 filed on: 1st, September 2016 \| mortgage	Free Download (55 pages)
(AP01) On Thu, 18th Aug 2016 new director was appointed. filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Aug 2016 new director was appointed. filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Aug 2016 new director was appointed. filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Aug 2016 new director was appointed. filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Aug 2016 new director was appointed. filed on: 31st, August 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 26th Aug 2016. New Address: 11th Floor 200 Aldersgate Street London EC1A 4HD. Previous address: 11th Floor 200 Aldersgate Street London EC1A 4HD England filed on: 26th, August 2016 \| address	Free Download (2 pages)
(AD01) Address change date: Tue, 16th Aug 2016. New Address: 11th Floor 200 Aldersgate Street London EC1A 4HD. Previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 16th, August 2016 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, May 2016 \| incorporation	Free Download (24 pages)

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