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

Massilia Holdings Limited BLACKBURN

Founded in 1974, Massilia Holdings, classified under reg no. 01175106 is an active company. Currently registered at C/o Pm+m Greenbank Technology Park BB1 5QB, Blackburn the company has been in the business for fifty years. Its financial year was closed on 30th December and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Alain P., Philippe C.. Of them, Philippe C. has been with the company the longest, being appointed on 23 March 2007 and Alain P. has been with the company for the least time - from 6 May 2010. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Massilia Holdings Limited Address / Contact

Office Address C/o Pm+m Greenbank Technology Park
Office Address2 Challenge Way
Town Blackburn
Post code BB1 5QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01175106
Date of Incorporation Tue, 25th Jun 1974
Industry Dormant Company
End of financial Year 30th December
Company age 50 years old
Account next due date Tue, 26th Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Alain P.

Position: Director

Appointed: 06 May 2010

Philippe C.

Position: Director

Appointed: 23 March 2007

Daniel F.

Position: Director

Appointed: 23 March 2007

Resigned: 06 May 2010

Pierre L.

Position: Secretary

Appointed: 14 December 2005

Resigned: 24 September 2017

Gilbert D.

Position: Director

Appointed: 08 June 2005

Resigned: 23 March 2007

Alain P.

Position: Director

Appointed: 08 June 2005

Resigned: 23 March 2007

Christopher R.

Position: Secretary

Appointed: 30 September 1999

Resigned: 14 December 2005

Jacques Z.

Position: Director

Appointed: 20 March 1997

Resigned: 09 June 2005

Brian F.

Position: Secretary

Appointed: 30 June 1995

Resigned: 30 September 1999

Stephen D.

Position: Director

Appointed: 04 June 1993

Resigned: 09 June 2005

Robert M.

Position: Director

Appointed: 30 December 1991

Resigned: 20 March 1997

Robert I.

Position: Secretary

Appointed: 28 August 1991

Resigned: 30 June 1995

Herve G.

Position: Director

Appointed: 28 August 1991

Resigned: 04 June 1993

Elizabeth R.

Position: Secretary

Appointed: 23 July 1991

Resigned: 28 August 1991

Graham H.

Position: Director

Appointed: 23 July 1991

Resigned: 30 December 1991

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Cfao S.a. from Sevres, France. The abovementioned PSC is categorised as "a societe anonyme" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cfao S.A.

18 Rue Troyon, Sevres, 92316, France

Legal authority France
Legal form Societe Anonyme
Country registered France
Place registered Nanterre
Registration number B552056152
Notified on 6 April 2016
Ceased on 25 September 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 11th, January 2024 		Free Download (24 pages)

Company search

Advertisements

Companies nearby

© 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.