Interwell Mena Holding Ltd LONDON


Interwell Mena Holding Ltd is a private limited company that can be found at The St Botolph Building, 138, Houndsditch, London EC3A 7AR. Incorporated on 2018-12-21, this 5-year-old company is run by 3 directors.
Director Trond S., appointed on 21 December 2018. Director Thormod L., appointed on 21 December 2018. Director Geir E., appointed on 21 December 2018.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "repair of other equipment" (Standard Industrial Classification code: 33190), "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390).
The last confirmation statement was sent on 2022-12-20 and the deadline for the following filing is 2024-01-03. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Interwell Mena Holding Ltd Address / Contact

Office Address The St Botolph Building, 138
Office Address2 Houndsditch
Town London
Post code EC3A 7AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11738137
Date of Incorporation Fri, 21st Dec 2018
Industry Management consultancy activities other than financial management
Industry Repair of other equipment
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Trond S.

Position: Director

Appointed: 21 December 2018

Thormod L.

Position: Director

Appointed: 21 December 2018

Geir E.

Position: Director

Appointed: 21 December 2018

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 21 December 2018

Resigned: 25 January 2024

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Alexandra A. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Johan A. This PSC has significiant influence or control over the company,. Then there is Katharina A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Alexandra A.

Notified on 21 December 2018
Nature of control: 25-50% shares

Johan A.

Notified on 21 December 2018
Nature of control: significiant influence or control

Katharina A.

Notified on 21 December 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
25th January 2024 - the day secretary's appointment was terminated
filed on: 25th, January 2024
Free Download (1 page)

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