Mendahose Holdings Limited is a private limited company registered at Jemmad House, Carr Wood Road, Castleford WF10 4SB. Incorporated on 2020-10-09, this 3-year-old company is run by 3 directors.
Director Mark W., appointed on 06 July 2022. Director John D., appointed on 09 October 2020. Director Marie R., appointed on 09 October 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-10-08 and the due date for the following filing is 2024-10-22. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Jemmad House |
| Office Address2 | Carr Wood Road |
| Town | Castleford |
| Post code | WF10 4SB |
| Country of origin | United Kingdom |
| Registration Number | 12941439 |
| Date of Incorporation | Fri, 9th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 06 July 2022
Position: Director
Appointed: 09 October 2020
Position: Director
Appointed: 09 October 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Fluiconnecto Holdings Bv from Rotterdam, Netherlands. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Marie R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Fluiconnecto Holdings Bv
37 Beursplein 37, Rotterdam, 3001 Dc Rotterdam, PO Box 30116, Netherlands
| Legal authority | Netherlands |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 24428177 |
| Notified on | 6 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John D.
| Notified on | 9 October 2020 |
| Ceased on | 6 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marie R.
| Notified on | 9 October 2020 |
| Ceased on | 6 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||
| Debtors | 25 000 | 25 000 |
| Net Assets Liabilities | 1 587 500 | 1 780 575 |
| Other | ||
| Amounts Owed By Group Undertakings Participating Interests | 25 000 | 25 000 |
| Creditors | 250 000 | 306 925 |
| Investments | 2 812 500 | 2 812 500 |
| Investments Fixed Assets | 2 812 500 | 2 812 500 |
| Investments In Group Undertakings | 2 812 500 | 2 812 500 |
| Net Current Assets Liabilities | -225 000 | -281 925 |
| Other Creditors | 250 000 | 306 925 |
| Total Assets Less Current Liabilities | 2 587 500 | 2 530 575 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 23rd, January 2024 |
resolution | Free Download (1 page) |
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