Shmxc Holdco No.1 Limited is a private limited company situated at 180 The Strand, London WC2R 1EA. Incorporated on 2021-02-08, this 3-year-old company is run by 2 directors.
Director Thomas A., appointed on 27 November 2023. Director Andrew C., appointed on 07 September 2021.
The company is classified as "activities of other membership organizations n.e.c." (Standard Industrial Classification code: 94990). According to CH database there was a name change on 2021-09-10 and their previous name was Membership Collective Group Limited.
The latest confirmation statement was filed on 2023-02-07 and the deadline for the subsequent filing is 2024-02-21. Moreover, the accounts were filed on 01 January 2023 and the next filing is due on 30 September 2024.
| Office Address | 180 The Strand |
| Town | London |
| Post code | WC2R 1EA |
| Country of origin | United Kingdom |
| Registration Number | 13185628 |
| Date of Incorporation | Mon, 8th Feb 2021 |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sun, 1st Jan 2023 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 07 September 2021
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Ronald B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bradford N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ronald B.
| Notified on | 7 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bradford N.
| Notified on | 8 February 2021 |
| Ceased on | 7 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Membership Collective Group | September 10, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 27th November 2023 filed on: 28th, November 2023 |
officers | Free Download (2 pages) |
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