Mis Marine Holdings Ltd is a private limited company registered at 3Rd Floor Broadway House, 32 - 35 Broad Street, Hereford HR4 9AR. Incorporated on 2022-07-05, this 1-year-old company is run by 2 directors.
Director James M., appointed on 05 July 2022. Director Dominic M., appointed on 05 July 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-07-04 and the due date for the subsequent filing is 2024-07-18.
| Office Address | 3rd Floor Broadway House |
| Office Address2 | 32 - 35 Broad Street |
| Town | Hereford |
| Post code | HR4 9AR |
| Country of origin | United Kingdom |
| Registration Number | 14216014 |
| Date of Incorporation | Tue, 5th Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Fri, 12th Jan 2024 (116 days after) |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 05 July 2022
Position: Director
Appointed: 05 July 2022
The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Subatomic Solutions Limited from Birmingham, United Kingdom. This PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mcknight Hardy Limited that put Hereford, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Subatomic Solutions Limited
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05980909 |
| Notified on | 5 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mcknight Hardy Limited
3rd Floor Broadway House 32 - 35 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04934590 |
| Notified on | 5 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 3rd Floor Broadway House 32 - 35 Broad Street Hereford Herefordshire HR4 9AR United Kingdom on 18th March 2024 to Cooper Parry Sky View Argosy Road Castle Donnington Derby DE74 2SA filed on: 18th, March 2024 |
address | Free Download (1 page) |
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