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Medsol Holding No. 2 Ltd LONDON

Founded in 2017, Medsol Holding No. 2, classified under reg no. 10675251 is an active company. Currently registered at 10 Upper Berkeley Street W1H 7PE, London the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Brian C., Ranjan S. and Edward R.. Of them, Brian C., Ranjan S., Edward R. have been with the company the longest, being appointed on 21 May 2021. As of 9 May 2024, there were 2 ex directors - Terence C., Mark S. and others listed below. There were no ex secretaries.

Medsol Holding No. 2 Ltd Address / Contact

Office Address 10 Upper Berkeley Street
Town London
Post code W1H 7PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10675251
Date of Incorporation Thu, 16th Mar 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Brian C.

Position: Director

Appointed: 21 May 2021

Ranjan S.

Position: Director

Appointed: 21 May 2021

Edward R.

Position: Director

Appointed: 21 May 2021

Terence C.

Position: Director

Appointed: 16 March 2017

Resigned: 21 May 2021

Mark S.

Position: Director

Appointed: 16 March 2017

Resigned: 21 May 2021

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Medsol Holding No. 1 Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Medsol Holding No. 1 Ltd

10 Upper Berkeley Street, London, W1H 7PE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies (England And Wales)
Registration number 10675165
Notified on 16 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 29th, December 2023 		Free Download (3 pages)

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