Mad (plymouth) Holdings Ltd is a private limited company located at Marine Building, 1 Queen Anne Place, Plymouth PL4 0FB. Incorporated on 2020-12-03, this 3-year-old company is run by 1 director.
Director Michael W., appointed on 03 December 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-12-02 and the date for the subsequent filing is 2023-12-16. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Marine Building |
| Office Address2 | 1 Queen Anne Place |
| Town | Plymouth |
| Post code | PL4 0FB |
| Country of origin | United Kingdom |
| Registration Number | 13060310 |
| Date of Incorporation | Thu, 3rd Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 03 December 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Pantaenius Holding Gmbh from Hamburg, Germany. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Martin B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pantaenius Holding Gmbh
Grosser Grassbrook, 10. 20457, Hamburg, Germany
| Legal authority | German Laws And Statutes |
| Legal form | Limited Company |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 77339 |
| Notified on | 3 December 2020 |
| Nature of control: |
75,01-100% shares |
Martin B.
| Notified on | 3 December 2020 |
| Ceased on | 3 December 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 2nd Dec 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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