BizStats
You are here: bizstats.co.uk > a-z index > M list > MY list

Myworld Holdings Limited LONDON

Myworld Holdings Limited is a private limited company that can be found at 40 Basinghall Street, 9Th Floor, Suite 9.10, London EC2V 5DE. Incorporated on 2018-01-08, this 6-year-old company is run by 1 director.
Director Marko S., appointed on 08 January 2018.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The last confirmation statement was filed on 2023-03-01 and the deadline for the following filing is 2024-03-15.

Myworld Holdings Limited Address / Contact

Office Address 40 Basinghall Street
Office Address2 9th Floor, Suite 9.10
Town London
Post code EC2V 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11138560
Date of Incorporation Mon, 8th Jan 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 28th December
Company age 6 years old
Account next due date Fri, 20th Mar 2020 (1542 days after)
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Marko S.

Position: Director

Appointed: 08 January 2018

Manuel U.

Position: Director

Appointed: 15 July 2019

Resigned: 17 November 2020

Bradley H.

Position: Director

Appointed: 15 April 2019

Resigned: 10 February 2020

Kerstin S.

Position: Director

Appointed: 15 April 2019

Resigned: 01 December 2021

David G.

Position: Secretary

Appointed: 07 January 2019

Resigned: 02 October 2020

Christopher T.

Position: Director

Appointed: 18 January 2018

Resigned: 20 February 2019

Hexagon Tds Limited

Position: Corporate Secretary

Appointed: 08 January 2018

Resigned: 14 May 2019

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Hubert F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hubert F.

Notified on 8 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed myworld holdings LIMITEDcertificate issued on 30/04/24
filed on: 30th, April 2024 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.