44 Master Holdings Limited LONDON


44 Master Holdings Limited is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. This 4 months-old company, incorporated on 2023-12-03 is run by 1 director.
Director Eugenio V., appointed on 03 December 2023.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).

44 Master Holdings Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 15324853
Date of Incorporation Sun, 3rd Dec 2023
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 4 months
Account next due date Wed, 3rd Sep 2025 (500 days left)
Return next due date Sat, 11th Jan 2025 (265 days left)
Return last made up date Thu, 28th Dec 2023

Company staff

Eugenio V.

Position: Director

Appointed: 03 December 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Eugenio V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paramount Properties [Uk Limited]

01570976 Firs Avenue 35, London, N11 3NE, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 20 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eugenio V.

Notified on 3 December 2023
Ceased on 20 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Persons with significant control
Notification of a person with significant control 2023-12-20
filed on: 28th, December 2023
Free Download (2 pages)

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