Company information:
My Private Holding Ltd (No: 11511620)
Address: UNITY HOUSE, SUITE 888, WESTWOOD PARK, WIGAN, WN3 4HE, ENGLAND
Status: Active
Incorporated: 08-Oct-2018
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: FLORIAN HEUCHL ( DOB: Nov-1967 From: Mar-2019 )
Current Director: FLORIAN HEUCHL ( DOB: Nov-1967 From: Mar-2019 )
Current Director: FLORIAN HEUCHL ( DOB: Nov-1967 From: Mar-2019 )
Resigned Director: JOCHEN FRANZ MATTHIAS HUELS ( DOB: Jun-1967 From: Aug-2018 To: Feb-2019 )
Resigned Director: HEIKO SCHROTER ( DOB: Jan-1971 From: Feb-2019 To: Mar-2019 )
Resigned Director: HEIKO SCHROTER ( DOB: Jan-1971 From: Feb-2019 To: Mar-2019 )
Resigned Secretary: SL24 LTD. ( From: Aug-2018 To: Feb-2019 )
Persons of Significant Control:
Mr Heiko Schroter, 85 Great Portland Street, First Floor, London, W1W 7LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-13, Ceased: 2019-03-11)
Mr Florian Heuchl, 61 Amhurst Road, London, E8 1LL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-11)
Mr Jochen Huels, Munich, 80331, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-10, Ceased: 2019-02-13)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 10 | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0,10.0 |
| Net assets (liabilities) | 10 | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0,10.0 |
| Equity / share capital and reserves | 10 | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0,10.0 |