MHDV HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MHDV HOLDINGS (UK) LIMITED
COMPANY NUMBER
08313187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/11/2012
(12years old)
WEBSITE
http://frasershospitality.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
29/11/2012
04/03/2013
SNRDCO 3097 LIMITED
LONDON
SW7 4DL
3rd Floor 95 Cromwell Road
London
SW7 4DL
SW7 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRASERS HOSPITALITY UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MHDV HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| MALMAISON HOTEL DU VIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | Boon Kiong Chan (927447095) has left the board |
Credit Risk Overview
Want to learn more about MHDV HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MHDV HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MHDV HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 5 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 31 Past: 57 |
View Report |
|
29/11/2012 - Present (12years) Born in N/A |
Resigned | Secretary |
Current: 673 Past: 808 |
View Report |
|
29/11/2012 - Present (12years) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 195 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | Boon Kiong Chan (927447095) has left the board |
| 02/10/2023 | Gustaaf Franciscus Joseph Bakker (918813729) has left the board |
| 02/10/2023 | New Board Member Scott Harper (931407295) Appointed |
| 02/10/2023 | New Board Member Hetal Dinesh Trivedi (927615610) Appointed |
| 04/07/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 22/08/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 08/06/2019 | Teck Chuan Koh (925891988) has left the board |
| 08/06/2019 | New Board Member Teck Chuan Koh (925879014) Appointed |
| 30/05/2019 | Peng Sum Choe (918934199) has left the board |
| 30/05/2019 | New Board Member Teck Chuan Koh (925891988) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 16/05/2018 | Change in Reg. Office |
| 05/12/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 23/03/2017 | Change in Reg. Office |
| 06/03/2017 | WFW LEGAL SERVICES LIMITED (901809332) has left the board |
| 27/01/2017 | New Board Member Peng Sum Choe (918934199) Appointed |
| 27/01/2017 | Peng Sum Choe (919861310) has left the board |
| 13/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 10/07/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 10/07/2015 | WFW LEGAL SERVICES LIMITED (919878528) has left the board |
| 26/06/2015 | New Board Member Gustaaf Franciscus Joseph Bakker (918813729) Appointed |
| 26/06/2015 | Gustaaf Franciscus Joseph Bakker (919861262) has left the board |
| 25/06/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (919878528) Appointed |
| 25/06/2015 | Change in Reg. Office |
| 19/06/2015 | New Board Member Peng Sum Choe (919861310) Appointed |
| 19/06/2015 | New Board Member Gustaaf Franciscus Joseph Bakker (919861262) Appointed |
| 19/06/2015 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 19/06/2015 | Richard Weissmann (919223865) has left the board |
| 19/06/2015 | Steven Siegel (917140284) has left the board |
| 18/04/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 11/11/2014 | New Board Member Richard Weissmann (919223865) Appointed |
| 11/11/2014 | Richard Weissmann (917140285) has left the board |
| 11/01/2014 | New Annual Return filed |
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