Founded in 2016, Mms Holdings Europe, classified under reg no. 10451879 is an active company. Currently registered at Lynfield TN21 0DG, Heathfield the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
There is a single director in the company at the moment - Uma S., appointed on 28 October 2016. In addition, a secretary was appointed - Alan N., appointed on 28 October 2016. As of 25 April 2024, there was 1 ex director - Prasad K.. There were no ex secretaries.
| Office Address | Lynfield |
| Office Address2 | Maynards Green |
| Town | Heathfield |
| Post code | TN21 0DG |
| Country of origin | United Kingdom |
| Registration Number | 10451879 |
| Date of Incorporation | Fri, 28th Oct 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Secretary
Appointed: 28 October 2016
Position: Director
Appointed: 28 October 2016
The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Alan G. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Prasad K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Uma S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alan G.
| Notified on | 30 June 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Prasad K.
| Notified on | 28 October 2016 |
| Ceased on | 30 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Uma S.
| Notified on | 28 October 2016 |
| Ceased on | 30 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-20 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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