M.B.H UK HOLDINGS LIMITED
56 ELDON HOUSE, 52 AREODROM ROAD, LONDON NW9 5ZP- Active
- Private Limited Company
- Company No. 09877675
- Last Updated: 01 Mar 2024
Company Profile
M.B.H UK HOLDINGS LIMITED was incorporated on Wednesday, November 18, 2015 as a Private Limited Company with registered address in LONDON. M.B.H UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 8 years 11 months and 26 days.
| Name | M.B.H UK HOLDINGS LIMITED |
|---|---|
| Company number | 09877675 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 ELDON HOUSE 52 AREODROM ROAD LONDON NW9 5ZP |
|---|---|
| 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 |
|---|---|
| Mrs Neda Modir Khorasani Nationality: Iranian |
Dates: Monday, April 12, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Helga Sofia Rodrigo Nunes Branco Nationality: Portuguese |
Dates: Thursday, June 4, 2020 - Monday, March 1, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (289 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M.B.H UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M.B.H UK HOLDINGS LIMITED | 18 Nov 2015 |