SHMXC HOLDCO NO.1 LIMITED
180 THE STRAND, LONDON WC2R 1EA- Active
- Private Limited Company
- Company No. 13185628
- Last Updated: 01 Mar 2024
Company Profile
SHMXC HOLDCO NO.1 LIMITED was incorporated on Monday, February 8, 2021 as a Private Limited Company with registered address in LONDON. SHMXC HOLDCO NO.1 LIMITED has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 13 days.
| Name | SHMXC HOLDCO NO.1 LIMITED |
|---|---|
| Company number | 13185628 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
180 THE STRAND LONDON WC2R 1EA |
|---|---|
| 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 Ronald Wayne Burkle Nationality: American |
Dates: Tuesday, September 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bradford Brewer Nugent Nationality: American |
Dates: Monday, February 8, 2021 - Tuesday, September 7, 2021
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 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 08 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHMXC HOLDCO NO.1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHMXC HOLDCO NO.1 LIMITED | 08 Feb 2021 |
| MEMBERSHIP COLLECTIVE GROUP LIMITED | 10 Sep 2021 |