M.H.S. (HOLDINGS) LIMITED
ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER GL7 1FP- Active
- Private Limited Company
- Company No. 00559995
- Last Updated: 01 Mar 2024
Company Profile
M.H.S. (HOLDINGS) LIMITED was incorporated on Friday, January 13, 1956 as a Private Limited Company with registered address in CIRENCESTER. M.H.S. (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 69 years 1 month and 10 days.
| Name | M.H.S. (HOLDINGS) LIMITED |
|---|---|
| Company number | 00559995 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER GL7 1FP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| St. James's Place Wealth Management Group Plc 1 Tetbury Road, GL7 1FP |
Dates: Monday, May 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| M.H.S. (HOLDINGS) LIMITED | 13 Jan 1956 |