MENZIES DISTRIBUTION HOLDINGS LIMITED
UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON E3 3JG- Active
- Private Limited Company
- Company No. 11415994
- Last Updated: 01 Mar 2024
Company Profile
MENZIES DISTRIBUTION HOLDINGS LIMITED was incorporated on Thursday, June 14, 2018 as a Private Limited Company with registered address in LONDON. MENZIES DISTRIBUTION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 6 years 4 months and 24 days.
| Name | MENZIES DISTRIBUTION HOLDINGS LIMITED |
|---|---|
| Company number | 11415994 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E TWELVETREES BUSINESS PARK TWELVETREES CRESCENT LONDON E3 3JG |
|---|---|
| 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 |
|---|---|
| Menzies Distribution Group Limited Ground Floor, King Street, LS1 2HL |
Dates: Thursday, June 14, 2018 - 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MENZIES DISTRIBUTION HOLDINGS LIMITED | 14 Jun 2018 |
| ENDLESS NEWCO 2 LIMITED | 12 Jan 2021 |