Myob Holdings Limited is a private limited company situated at 4 Vivian Avenue, Milngavie, Glasgow G62 6DW. Incorporated on 2023-03-22, this 1-year-old company is run by 2 directors.
Director Alexander C., appointed on 01 October 2023. Director Carmelo S., appointed on 01 October 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH database there was a name change on 2023-05-17 and their previous name was Bkf Cross Limited.
| Office Address | 4 Vivian Avenue |
| Office Address2 | Milngavie |
| Town | Glasgow |
| Post code | G62 6DW |
| Country of origin | United Kingdom |
| Registration Number | SC763207 |
| Date of Incorporation | Wed, 22nd Mar 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sun, 22nd Dec 2024 (189 days left) |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 01 October 2023
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Carmelo S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alexander C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Carmelo S.
| Notified on | 1 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander C.
| Notified on | 1 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David D.
| Notified on | 22 March 2023 |
| Ceased on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bkf Cross | May 17, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 1st October 2023 filed on: 21st, November 2023 |
persons with significant control | Free Download (1 page) |
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