MAD (PLYMOUTH) HOLDINGS LTD
MARINE BUILDING, 1 QUEEN ANNE PLACE, PLYMOUTH PL4 0FB- Active
- Private Limited Company
- Company No. 13060310
- Last Updated: 01 Mar 2024
Company Profile
MAD (PLYMOUTH) HOLDINGS LTD was incorporated on Thursday, December 3, 2020 as a Private Limited Company with registered address in PLYMOUTH. MAD (PLYMOUTH) HOLDINGS 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 3 years 11 months and 10 days.
| Name | MAD (PLYMOUTH) HOLDINGS LTD |
|---|---|
| Company number | 13060310 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARINE BUILDING 1 QUEEN ANNE PLACE PLYMOUTH PL4 0FB |
|---|---|
| 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 |
|---|---|
| Martin Baum Nationality: German |
Dates: Thursday, December 3, 2020 - Thursday, December 3, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Pantaenius Holding Gmbh 20457 |
Dates: Thursday, December 3, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAD (PLYMOUTH) HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAD (PLYMOUTH) HOLDINGS LTD | 03 Dec 2020 |