MYSONS GROUP HOLDINGS LTD
SUITE G7 WOODLAND PLACE, HURRICANE WAY, WICKFORD SS11 8YB- Active
- Private Limited Company
- Company No. 14194695
- Last Updated: 01 Mar 2024
Company Profile
MYSONS GROUP HOLDINGS LTD was incorporated on Friday, June 24, 2022 as a Private Limited Company with registered address in WICKFORD. MYSONS GROUP 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 2 years 4 months and 16 days.
| Name | MYSONS GROUP HOLDINGS LTD |
|---|---|
| Company number | 14194695 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE G7 WOODLAND PLACE HURRICANE WAY WICKFORD SS11 8YB |
|---|---|
| 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 |
|---|---|
| Mr Jeffrey Satwick Nationality: British |
Dates: Friday, June 24, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Barry Westwood Nationality: British |
Dates: Friday, June 24, 2022 - 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 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MYSONS GROUP HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MYSONS GROUP HOLDINGS LTD | 24 Jun 2022 |