D MACK HOLDINGS LIMITED
47 MARYLEBONE LANE, LONDON W1U 2NT- Dissolved
- Private Limited Company
- Company No. 10551108
- Last Updated: 27 Jun 2021
Company Profile
D MACK HOLDINGS LIMITED was incorporated on Friday, January 6, 2017 as a Private Limited Company with registered address in LONDON. D MACK HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 3 years 11 months and 23 days.
| Name | D MACK HOLDINGS LIMITED |
|---|---|
| Company number | 10551108 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
47 MARYLEBONE LANE LONDON W1U 2NT |
|---|---|
| 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 |
|---|---|
| Mr Ari Mika Petteri Salmivuori Nationality: Finnish |
Dates: Thursday, April 27, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard Cormack Nationality: British |
Dates: Friday, January 6, 2017 - Tuesday, January 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 December 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| D MACK HOLDINGS LIMITED | 06 Jan 2017 |