MDS CEM HOLDINGS LIMITED
SUITE 423 CHADWICK HOUSE BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON WA3 6AE- Active
- Private Limited Company
- Company No. 07890595
- Last Updated: 01 Mar 2024
Company Profile
MDS CEM HOLDINGS LIMITED was incorporated on Thursday, December 22, 2011 as a Private Limited Company with registered address in WARRINGTON. MDS CEM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 2 months and 2 days.
| Name | MDS CEM HOLDINGS LIMITED |
|---|---|
| Company number | 07890595 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 423 CHADWICK HOUSE BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Velocix Solutions Limited Methuen Park, SN14 0GT |
Dates: Wednesday, December 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Volaris Group Uk Holdco Ltd Methuen Park, SN14 0GT |
Dates: Wednesday, July 17, 2019 - Wednesday, December 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Richard Dawes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 17, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against MDS CEM HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MDS CEM HOLDINGS LIMITED | 22 Dec 2011 |