Mhk Holding No.2 Limited is a private limited company that can be found at Sterne House, Lodge Lane, Derby DE1 3WD. Incorporated on 2017-09-21, this 6-year-old company is run by 2 directors.
Director Carolin K., appointed on 31 December 2023. Director Volker K., appointed on 31 March 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-09-20 and the deadline for the next filing is 2024-10-04. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Sterne House |
| Office Address2 | Lodge Lane |
| Town | Derby |
| Post code | DE1 3WD |
| Country of origin | United Kingdom |
| Registration Number | 10974864 |
| Date of Incorporation | Thu, 21st Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 31 March 2023
The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Hans S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hans S.
| Notified on | 21 September 2017 |
| Ceased on | 11 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Sun, 31st Dec 2023 director's details were changed filed on: 8th, January 2024 |
officers | Free Download (2 pages) |
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