MYD HOLDINGS LIMITED
5 MARBLE ARCH, LONDON W1H 7EJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13195402
- Last Updated: 01 Jun 2023
Company Profile
MYD HOLDINGS LIMITED was incorporated on Thursday, February 11, 2021 as a Private Limited Company with registered address in LONDON. MYD HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years and 14 days.
| Name | MYD HOLDINGS LIMITED |
|---|---|
| Company number | 13195402 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MARBLE ARCH LONDON W1H 7EJ |
|---|---|
| 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 |
|---|---|
| Be Vi Gp Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Friday, March 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bridgepoint Advisers Limited Wigmore Street, W1U 1FB |
Dates: Friday, March 5, 2021 - present
significant influence or control
|
| Travers Smith Secretaries Limited EC1A 2AL |
Dates: Thursday, February 11, 2021 - Friday, March 5, 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 | 28 February |
| Next annual accounts due | 30 November 2023, (-453 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 11 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MYD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MYD HOLDINGS LIMITED | 11 Feb 2021 |
| DE FACTO 2308 LIMITED | 05 Mar 2021 |