Purchase Destiny Holdings (UK) Limited LONDON


Purchase Destiny Holdings (UK) Limited is a private limited company registered at 39 Etchingham Park Road, London N3 2DU. Incorporated on 2017-04-24, this 7-year-old company is run by 1 director.
Director Mark P., appointed on 24 April 2017.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999). According to Companies House records there was a change of name on 2018-04-23 and their previous name was Millex Solutions Limited.
The last confirmation statement was filed on 2023-04-23 and the deadline for the following filing is 2024-05-07. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Purchase Destiny Holdings (UK) Limited Address / Contact

Office Address 39 Etchingham Park Road
Town London
Post code N3 2DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10735684
Date of Incorporation Mon, 24th Apr 2017
Industry Dormant Company
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (92 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Mark P.

Position: Director

Appointed: 24 April 2017

Michael D.

Position: Director

Appointed: 24 April 2017

Resigned: 17 April 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Mark P. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Woodberry Secretarial Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark P.

Notified on 24 April 2017
Nature of control: 75,01-100% shares

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 24 April 2017
Ceased on 24 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Millex Solutions April 23, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened from April 30, 2024 to December 31, 2023
filed on: 13th, February 2024
Free Download (1 page)

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