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MYI US HOLDINGS LIMITED - 1 World Business Centre Newall Road, Heathrow Airport, London, TW6 2AS, United Kingdom
Company Information
- Company registration number
- 07739500
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 World Business Centre Newall Road
- Heathrow Airport
- London
- TW6 2AS
- United Kingdom 1 World Business Centre Newall Road, Heathrow Airport, London, TW6 2AS, United Kingdom UK
Management
- Managing Directors
- BROWN, Gary
- ROBINETTE, Natalie Jane
- Company secretaries
- TUBB, Liz
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-12
- Age Of Company 2011-08-12 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Myi Acquiror Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2022-08-26
- Last Date: 2021-08-12
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MYI US HOLDINGS LIMITED Company Description
- MYI US HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07739500. Its current trading status is "live". It was registered 2011-08-12. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-08-12.It can be contacted at 1 World Business Centre Newall Road .
Get MYI US HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Myi Us Holdings Limited - 1 World Business Centre Newall Road, Heathrow Airport, London, TW6 2AS, United Kingdom
- 2011-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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confirmation-statement-with-updates (2021-08-23) - CS01
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accounts-with-accounts-type-full (2021-10-18) - AA
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-07) - CH01
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change-person-director-company-with-change-date (2020-10-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01
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memorandum-articles (2020-11-17) - MA
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accounts-with-accounts-type-full (2020-09-11) - AA
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gazette-notice-compulsory (2020-12-22) - GAZ1
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gazette-filings-brought-up-to-date (2020-12-25) - DISS40
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confirmation-statement-with-updates (2020-12-24) - CS01
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resolution (2020-11-17) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-12) - CS01
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mortgage-satisfy-charge-full (2019-01-10) - MR04
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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appoint-person-secretary-company-with-name-date (2019-01-10) - AP03
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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resolution (2019-01-15) - RESOLUTIONS
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capital-allotment-shares (2019-01-24) - SH01
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resolution (2019-03-21) - RESOLUTIONS
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legacy (2019-03-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-21) - SH19
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legacy (2019-03-21) - SH20
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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confirmation-statement-with-updates (2018-08-14) - CS01
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mortgage-satisfy-charge-full (2018-12-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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accounts-with-accounts-type-full (2018-12-22) - AA
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change-to-a-person-with-significant-control (2018-09-18) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-22) - AA
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resolution (2017-11-21) - RESOLUTIONS
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confirmation-statement-with-updates (2017-08-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-22) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-02) - MR01
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accounts-with-accounts-type-full (2014-12-15) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-02) - TM01
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appoint-person-director-company-with-name (2013-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-full (2013-12-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-01) - AA
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change-account-reference-date-company-current-shortened (2012-01-10) - AA01
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capital-allotment-shares (2012-01-11) - SH01
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resolution (2012-02-23) - RESOLUTIONS
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memorandum-articles (2012-03-22) - MEM/ARTS
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change-person-director-company-with-change-date (2012-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-08-12) - NEWINC
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resolution (2011-09-20) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-09-20) - SH02
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legacy (2011-09-23) - MG01
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resolution (2011-10-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-18) - AP01
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capital-alter-shares-consolidation (2011-11-09) - SH02
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capital-alter-shares-subdivision (2011-11-09) - SH02
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resolution (2011-10-18) - RESOLUTIONS