MORNINGSIDE HOLDINGS LTD
C/O CHESTERTON HOUSE ACCOUNTING SERVICES LLP, 2-3 RECTORY PLACE, LOUGHBOROUGH LE11 1UW- Active
- Private Limited Company
- Company No. 09917677
- Last Updated: 01 Mar 2024
Company Profile
MORNINGSIDE HOLDINGS LTD was incorporated on Tuesday, December 15, 2015 as a Private Limited Company with registered address in LOUGHBOROUGH. MORNINGSIDE HOLDINGS LTD 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 8 years 9 months and 12 days.
| Name | MORNINGSIDE HOLDINGS LTD |
|---|---|
| Company number | 09917677 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CHESTERTON HOUSE ACCOUNTING SERVICES LLP 2-3 RECTORY PLACE LOUGHBOROUGH LE11 1UW |
|---|---|
| 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 |
|---|---|
| Magnecorde Ltd 2-3 Rectory Place, LE11 1UW |
Dates: Tuesday, January 7, 2020 - present
ownership of shares 25 to 50 percent
|
| Amarsat Ltd 2-3 Rectory Place, LE11 1UW |
Dates: Tuesday, January 7, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Sanjay Kishan Gadhia Nationality: British |
Dates: Sunday, December 30, 2018 - Tuesday, January 7, 2020
voting rights 25 to 50 percent
|
| Mr Danesh Vinodkumar Gadia Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 7, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MORNINGSIDE HOLDINGS LTD | 15 Dec 2015 |