MENDAHOSE HOLDINGS LIMITED
JEMMAD HOUSE, CARR WOOD ROAD, CASTLEFORD WF10 4SB- Active
- Private Limited Company
- Company No. 12941439
- Last Updated: 01 Mar 2024
Company Profile
MENDAHOSE HOLDINGS LIMITED was incorporated on Friday, October 9, 2020 as a Private Limited Company with registered address in CASTLEFORD. MENDAHOSE HOLDINGS LIMITED 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 4 years 4 months and 14 days.
| Name | MENDAHOSE HOLDINGS LIMITED |
|---|---|
| Company number | 12941439 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JEMMAD HOUSE CARR WOOD ROAD CASTLEFORD WF10 4SB |
|---|---|
| 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 |
|---|---|
| Fluiconnecto Holdings Bv Beursplein 37 |
Dates: Wednesday, July 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Marie Ann Rostron Nationality: British |
Dates: Friday, October 9, 2020 - Wednesday, July 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Lawrence Duff Nationality: British |
Dates: Friday, October 9, 2020 - Wednesday, July 6, 2022
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 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 06 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MENDAHOSE HOLDINGS LIMITED | 09 Oct 2020 |