MESSIER HOLDINGS LIMITED
C/O FIELDFISHER LLP RIVERBANK HOUSE, 2 SWAN LANE, LONDON EC4R 3TT- Active
- Private Limited Company
- Company No. 12542342
- Last Updated: 01 Mar 2024
Company Profile
MESSIER HOLDINGS LIMITED was incorporated on Wednesday, April 1, 2020 as a Private Limited Company with registered address in LONDON. MESSIER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 7 months and 9 days.
| Name | MESSIER HOLDINGS LIMITED |
|---|---|
| Company number | 12542342 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FIELDFISHER LLP RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT |
|---|---|
| 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 Marcus Edward Reidy Nationality: British |
Dates: Monday, September 27, 2021 - Monday, March 21, 2022
ownership of shares 25 to 50 percent
|
| Mr Shantha Ganesh Shanmugalingam Nationality: British |
Dates: Monday, September 7, 2020 - Wednesday, January 20, 2021
ownership of shares 25 to 50 percent
|
| Mr Gavin James Sheppard Nationality: British |
Dates: Wednesday, April 1, 2020 - Monday, March 21, 2022
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MESSIER HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MESSIER HOLDINGS LIMITED | 01 Apr 2020 |