MYGIRLS (UK) LIMITED
BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN TW20 0DF- Active
- Private Limited Company
- Company No. 05163085
- Last Updated: 01 Mar 2024
Company Profile
MYGIRLS (UK) LIMITED was incorporated on Friday, June 25, 2004 as a Private Limited Company with registered address in ENGLEFIELD GREEN. MYGIRLS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 20 years 4 months and 13 days.
| Name | MYGIRLS (UK) LIMITED |
|---|---|
| Company number | 05163085 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN TW20 0DF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Marthinus Abraham Ignatius Kempen Nationality: South African |
Dates: Wednesday, April 6, 2016 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MYGIRLS (UK) LIMITED | 25 Jun 2004 |