Company information:
Murphy Asset Services Holdings Limited (No: 12004514)
Address: HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN, UNITED KINGDOM
Status: Active
Incorporated: 20-May-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64204 - Activities of distribution holding companies
Current Director: A G SECRETARIAL LIMITED ( From: May-2019 )
Current Director: DAVID ANTHONY BURKE ( DOB: Oct-1965 From: Jun-2019 )
Current Director: MICHAEL DAVID CARPENTER ( DOB: Jun-1983 From: Feb-2024 )
Current Director: ROGER HART ( DOB: Jan-1971 From: May-2019 )
Current Director: INHOCO FORMATIONS LIMITED ( From: May-2019 )
Current Director: JOHN PAUL MURPHY ( DOB: Nov-1979 From: Jun-2019 )
Current Secretary: A G SECRETARIAL LIMITED ( From: May-2019 )
Current Secretary: JOHN PATRICK MURPHY ( From: Jun-2019 )
Resigned Director: A G SECRETARIAL LIMITED ( From: May-2019 To: Jun-2019 )
Resigned Director: PETER STUART ANDERSON ( DOB: Sep-1966 From: Jun-2019 To: Dec-2019 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: May-2019 To: Jun-2019 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: May-2019 To: Jun-2019 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: May-2019 To: Jun-2019 )
Resigned Director: KEVIN PATRICK JOSEPH MORIARTY ( DOB: Apr-1971 From: Jun-2019 To: Mar-2022 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: May-2019 To: Jun-2019 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-20, Ceased: 2019-06-28)
Murphy Investments (Holdings) Limited, Hiview House Highgate Road, London, NW5 1TN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-28, Ceased: 2021-03-31)