Masstock Group Holdings Limited CHELTENHAM


Masstock Group Holdings started in year 2006 as Private Limited Company with registration number 05971924. The Masstock Group Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Cheltenham at Station Road. Postal code: GL54 4LZ. Since 2007/04/05 Masstock Group Holdings Limited is no longer carrying the name Mastsilver.

The firm has 5 directors, namely Brendan K., Sean C. and James R. and others. Of them, Ronan H. has been with the company the longest, being appointed on 8 February 2010 and Brendan K. has been with the company for the least time - from 1 July 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Masstock Group Holdings Limited Address / Contact

Office Address Station Road
Office Address2 Andoversford
Town Cheltenham
Post code GL54 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05971924
Date of Incorporation Thu, 19th Oct 2006
Industry Activities of head offices
End of financial Year 31st July
Company age 16 years old
Account next due date Sat, 30th Apr 2022 (97 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Wed, 26th Oct 2022 (2022-10-26)
Last confirmation statement dated Tue, 12th Oct 2021

Company staff

Brendan K.

Position: Director

Appointed: 01 July 2020

Sean C.

Position: Director

Appointed: 01 October 2018

James R.

Position: Director

Appointed: 20 February 2018

Spencer E.

Position: Director

Appointed: 15 February 2017

Ronan H.

Position: Director

Appointed: 08 February 2010

Peter D.

Position: Director

Appointed: 28 February 2018

Resigned: 19 November 2019

Richard P.

Position: Director

Appointed: 13 November 2014

Resigned: 15 February 2017

David D.

Position: Director

Appointed: 13 November 2014

Resigned: 24 July 2017

Imelda H.

Position: Director

Appointed: 16 August 2014

Resigned: 28 February 2018

Jamie R.

Position: Director

Appointed: 04 March 2013

Resigned: 06 October 2014

David M.

Position: Director

Appointed: 08 February 2010

Resigned: 26 October 2012

David M.

Position: Secretary

Appointed: 14 January 2009

Resigned: 26 October 2012

Brendan F.

Position: Director

Appointed: 01 February 2008

Resigned: 16 August 2014

Thomas O.

Position: Director

Appointed: 01 February 2008

Resigned: 30 June 2020

Liam L.

Position: Director

Appointed: 01 February 2008

Resigned: 30 November 2020

Colin S.

Position: Director

Appointed: 28 June 2007

Resigned: 01 February 2008

Anthony C.

Position: Director

Appointed: 30 March 2007

Resigned: 28 June 2007

Iain S.

Position: Director

Appointed: 09 March 2007

Resigned: 31 January 2009

Declan G.

Position: Director

Appointed: 09 March 2007

Resigned: 21 July 2017

David C.

Position: Director

Appointed: 09 March 2007

Resigned: 31 March 2010

Robin L.

Position: Director

Appointed: 09 March 2007

Resigned: 28 March 2008

Iain S.

Position: Secretary

Appointed: 09 March 2007

Resigned: 14 January 2009

Sarah R.

Position: Secretary

Appointed: 29 November 2006

Resigned: 16 March 2007

David L.

Position: Director

Appointed: 29 November 2006

Resigned: 01 February 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2006

Resigned: 29 November 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 October 2006

Resigned: 29 November 2006

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Origin Holdings (Uk) Limited from Royston, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Origin Holdings (Uk) Limited

Origin Holdings (Uk) Limited Orchard Road, Royston, Hertfordshire, SG8 5HW, England

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06448593
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Mastsilver April 5, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2020/07/31
filed on: 28th, July 2021
Free Download (18 pages)

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