Uk Investment Company 211 Mezz Holdco Limited is a private limited company that can be found at Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU. Incorporated on 2018-07-18, this 5-year-old company is run by 1 director and 1 secretary.
Director Eleftherios K., appointed on 19 June 2020.
As far as secretaries are concerned, we can name: Ramsamy S., appointed on 24 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209), "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was sent on 2023-07-17 and the date for the following filing is 2024-07-31. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Holiday Inn London Heathrow M4 J4 |
| Office Address2 | Sipson Road |
| Town | West Drayton |
| Post code | UB7 0JU |
| Country of origin | United Kingdom |
| Registration Number | 11469431 |
| Date of Incorporation | Wed, 18th Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Secretary
Appointed: 24 March 2021
Position: Director
Appointed: 19 June 2020
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Amir D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Huntsmoor Nominees Limited that put 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.
Amir D.
| Notified on | 18 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Huntsmoor Nominees Limited
5 New Street Square, London, EC4A 3TW, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 637246 |
| Notified on | 18 July 2018 |
| Ceased on | 18 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 16th, October 2023 |
accounts | Free Download (11 pages) |
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