MY PRIVATE HOLDING LTD
UNITY HOUSE, SUITE 888, WESTWOOD PARK, WIGAN WN3 4HE- Active
- Private Limited Company
- Company No. 11511620
- Last Updated: 01 Mar 2024
Company Profile
MY PRIVATE HOLDING LTD was incorporated on Friday, August 10, 2018 as a Private Limited Company with registered address in WIGAN. MY PRIVATE HOLDING 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 6 years 1 month and 30 days.
| Name | MY PRIVATE HOLDING LTD |
|---|---|
| Company number | 11511620 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITY HOUSE, SUITE 888 WESTWOOD PARK WIGAN WN3 4HE |
|---|---|
| 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 Florian Heuchl Nationality: Austrian |
Dates: Monday, March 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Heiko Schroter Nationality: German |
Dates: Wednesday, February 13, 2019 - Monday, March 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jochen Huels Nationality: German |
Dates: Friday, August 10, 2018 - Wednesday, February 13, 2019
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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-131 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MY PRIVATE HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| MY PRIVATE HOLDING LTD | 10 Aug 2018 |
| KEA248 KST LTD. | 15 Feb 2019 |
| LAW PARTNERS LTD | 12 Mar 2019 |