Company information:
Msls Holdco Uk Limited (No: 08326624)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 12-Nov-2012
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 06-Sep-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES ANDREW BUNCLE ( DOB: May-1985 From: Dec-2017 )
Current Director: JAMES ANDREW BUNCLE ( DOB: May-1985 From: Dec-2017 )
Current Director: RAVINDRA JAMES JOSEPH ( DOB: Sep-1960 From: Feb-2017 )
Current Director: PAUL DAVID LLOYD ( DOB: Nov-1967 From: Feb-2017 )
Current Director: DAVID JOHN MERCHANT ( DOB: Sep-1969 From: Dec-2017 )
Resigned Director: PAUL THOMAS BOSSIDY ( DOB: Nov-1960 From: Dec-2012 To: Feb-2017 )
Resigned Director: EUGENE GORAB ( From: May-2014 To: Jul-2014 )
Resigned Director: PETER KUSHEL ( From: Mar-2013 To: May-2014 )
Resigned Director: WILLIAM WILDER LANDIS III ( DOB: Mar-1963 From: Dec-2012 To: Feb-2017 )
Resigned Director: JAMES S NIX ( DOB: Jul-1971 From: Jul-2014 To: Feb-2017 )
Persons of Significant Control:
Msls Holdings Llc, Orange Street, Wilmington, Delaware 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-20)
Mount Street Ms Services Limited, 10 Queen Street Place, London, EC4R 1AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-23)
Mount Street Global Limited, Orange Street, Wilmington, Delaware 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-20, Ceased: 2019-12-23)