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- MHC HOLDINGS (US) REPLY LIMITED
MHC HOLDINGS (US) REPLY LIMITED
Active - Accounts Filed
General Information
NAME
MHC HOLDINGS (US) REPLY LIMITED
COMPANY NUMBER
10421599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/10/2016
(8 years and 2 months old)
WEBSITE
http://mansion-house.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/2016
22/12/2020
MHC HOLDINGS (US) LTD
Previous Names
11/10/2016 22/12/2020 MHC HOLDINGS (US) LTD
LONDON
SW1W 0EB
Telephone: 02038555680
TPS: No
38 Grosvenor Gardens
LONDON
SW1W 0EB
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 |
---|---|---|
MANSION HOUSE CONSULTING LIMITED | Active - Accounts Filed | View Report |
MHC HOLDINGS (US) REPLY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2024 | Event: New Accounts filed |
Date: 09/05/2024 | Event: Flavia Rebuffat (928338930) has left the board |
Credit Risk Overview
Want to learn more about MHC HOLDINGS (US) REPLY 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 MHC HOLDINGS (US) REPLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MHC HOLDINGS (US) REPLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2020 - Present (4years) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
02/05/2024 - Present (7 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 0 |
View Report |
11/10/2016 - 01/12/2020 (4 years and 1 months) Born in Jun 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Frederic Leon Jose Marie Arthur Gielen 01/12/2020 - Present (4years) Born in Jan 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/12/2020 - Present (4years) Born in Aug 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MANSION HOUSE CONSULTING LIMITED | Active - Accounts Filed | View Report |
MHC HOLDINGS (US) REPLY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2024 | Event: New Accounts filed |
Date: 09/05/2024 | Event: Flavia Rebuffat (928338930) has left the board |
Date: 09/05/2024 | Event: Frederic Leon Jose Marie Arthur Gielen (923752282) has left the board |
Date: 09/05/2024 | Event: New Board Member Jason Simon Hill (919324235) Appointed |
Date: 23/11/2023 | Event: New Accounts filed |
Date: 16/10/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 28/05/2021 | Event: New Board Member Flavia Rebuffat (928338930) Appointed |
Date: 24/05/2021 | Event: New Board Member Flavia Rebuffat (928343501) Appointed |
Date: 10/02/2021 | Event: New Accounts filed |
Date: 03/02/2021 | Event: Neil Anthony Warren (911668928) has left the board |
Date: 01/02/2021 | Event: New Board Member Tatiana Rizzante (927625546) Appointed |
Date: 26/01/2021 | Event: Change in Reg. Office |
Date: 25/01/2021 | Event: New Board Member Tatiana Rizzante (927879284) Appointed |
Date: 25/01/2021 | Event: New Board Member Frederic Leon Jose Marie Arthur Gielen (923752282) Appointed |
Date: 25/01/2021 | Event: New Board Member Riccardo Lodigiani (917538844) Appointed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2019 | Event: New Accounts filed |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 21/11/2016 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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