MASTER PLANT HOLDINGS LTD
PARSONS GREEN HOUSE 27-31 PARSON GREEN LANE, FULHAM, LONDON SW6 4HH- Active
- Private Limited Company
- Company No. 12648483
- Last Updated: 01 Mar 2024
Company Profile
MASTER PLANT HOLDINGS LTD was incorporated on Friday, June 5, 2020 as a Private Limited Company with registered address in LONDON. MASTER PLANT HOLDINGS LTD has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 4 years 5 months and 8 days.
| Name | MASTER PLANT HOLDINGS LTD |
|---|---|
| Company number | 12648483 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARSONS GREEN HOUSE 27-31 PARSON GREEN LANE FULHAM LONDON SW6 4HH |
|---|---|
| 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 |
|---|---|
| Mr Oliver Osgood Nationality: British |
Dates: Friday, June 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Petelski Nationality: Australian |
Dates: Friday, June 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| James Badgett Nationality: British |
Dates: Friday, June 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MASTER PLANT HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MASTER PLANT HOLDINGS LTD | 05 Jun 2020 |