Mkc Wealth Holdings Ltd is a private limited company registered at Walsingham House, 35 Seething Lane, London EC3N 4AH. Incorporated on 2020-07-14, this 3-year-old company is run by 5 directors.
Director Edward M., appointed on 20 June 2023. Director Sonal S., appointed on 30 September 2021. Director Dominic R., appointed on 30 September 2021.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was filed on 2022-12-09 and the date for the next filing is 2023-12-23. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Walsingham House |
| Office Address2 | 35 Seething Lane |
| Town | London |
| Post code | EC3N 4AH |
| Country of origin | United Kingdom |
| Registration Number | 12743231 |
| Date of Incorporation | Tue, 14th Jul 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 20 June 2023
Position: Director
Appointed: 30 September 2021
Position: Corporate Secretary
Appointed: 30 September 2021
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 30 September 2021
The register of persons with significant control who own or control the company is made up of 4 names. As we established, there is John V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Riviera Group Bidco Limited that entered St Helier, Jersey as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Barry C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
John V.
| Notified on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Riviera Group Bidco Limited
3rd Floor 44 Esplanade, St Helier, JE4 9WG, Jersey
| Legal authority | Tthe Companies (Jersey) Law 1991 (As Amended) |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Companies Registry |
| Registration number | 135101 |
| Notified on | 30 September 2021 |
| Ceased on | 30 September 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barry C.
| Notified on | 14 July 2020 |
| Ceased on | 30 September 2021 |
| Nature of control: |
75,01-100% shares |
Joanna K.
| Notified on | 14 July 2020 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Tue, 30th Jan 2024 director's details were changed filed on: 5th, February 2024 |
officers | Free Download (2 pages) |
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