Company information:
Mhdv Holdings (Uk) Limited (No: 08313187)
Address: 3RD FLOOR, 95 CROMWELL ROAD, LONDON, SW7 4DL, ENGLAND
Status: Active
Incorporated: 29-Nov-2012
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BOON KIONG CHAN ( DOB: Jul-1962 From: Jul-2021 )
Current Director: SCOTT HARPER ( DOB: Sep-1964 From: Sep-2023 )
Current Director: HETAL DINESH TRIVEDI ( DOB: Sep-1978 From: Sep-2023 )
Resigned Director: GUSTAAF FRANCISCUS JOSEPH BAKKER ( DOB: Mar-1961 From: Jun-2015 To: Sep-2023 )
Resigned Director: BOON KIONG CHAN ( DOB: Jul-1962 From: Jul-2021 To: Sep-2023 )
Resigned Director: PENG SUM CHOE ( DOB: Jul-1960 From: Jun-2015 To: May-2019 )
Resigned Director: ANDREW DAVID HARRIS ( DOB: May-1964 From: Nov-2012 To: Mar-2013 )
Resigned Director: TECK CHUAN KOH ( DOB: Jan-1960 From: May-2019 To: Jul-2021 )
Resigned Director: STEVEN SIEGEL ( DOB: Sep-1962 From: Mar-2013 To: Jun-2015 )
Resigned Director: SNR DENTON DIRECTORS LIMITED ( From: Nov-2012 To: Mar-2013 )
Resigned Director: RICHARD WEISSMANN ( DOB: Sep-1962 From: Mar-2013 To: Jun-2015 )
Resigned Secretary: DENTONS SECRETARIES LIMITED ( From: Nov-2012 To: Jun-2015 )
Resigned Secretary: WFW LEGAL SERVICES LIMITED ( From: Jun-2015 To: Jan-2017 )
Persons of Significant Control:
Frasers Hospitality Uk Holdings Limited, 3rd Floor 95 Cromwell Road, London, SW7 4DL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)