M.H.S. (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
M.H.S. (HOLDINGS) LIMITED
COMPANY NUMBER
00559995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/01/1956
(68 years and 10 months old)
WEBSITE
https://www.sjp.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/1982
31/05/1983
P.J. BURKE (HOLDINGS) LIMITED
View all previous names
GLOUCESTERSHIRE
GL7 1FP
St. James's Place House
1 Tetbury Road
CIRENCESTER
GL7 1FP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Craig Gordon Gentle (924160431) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about M.H.S. (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M.H.S. (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.H.S. (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED 07/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 35 |
View Report |
|
12/12/2014 - Present (9 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
31/07/2015 - Present (9 years and 3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 74 |
View Report |
|
Director: 06/06/1991 - 26/11/1997 (6 years and 5 months) Secretary: 06/06/1991 - 26/11/1997 (6 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 47 |
View Report |
|
06/06/1991 - 26/11/1997 (6 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRENCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Craig Gordon Gentle (924160431) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | Change in Reg. Office |
| 13/07/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 25/05/2018 | Craig Gordon Gentle (924642396) has left the board |
| 25/05/2018 | New Board Member Craig Gordon Gentle (924160431) Appointed |
| 18/05/2018 | New Board Member Craig Gordon Gentle (924642396) Appointed |
| 14/05/2018 | Andrew Martin Croft (905594094) has left the board |
| 14/05/2018 | Susan Meech (919364990) has left the board |
| 31/05/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 25/04/2016 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 25/04/2016 | ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919216045) has left the board |
| 28/08/2015 | New Board Member Elizabeth Janet Kelly (913075689) Appointed |
| 27/08/2015 | Hugh John Gladman (904148531) has left the board |
| 27/08/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 16/01/2015 | New Board Member Hugh John Gladman (904148531) Appointed |
| 16/01/2015 | New Board Member Susan Meech (919364990) Appointed |
| 16/01/2015 | New Board Member Charles Woodd (919364925) Appointed |
| 16/01/2015 | David Charles Bellamy (908442864) has left the board |
| 30/10/2014 | ST JAMES'S PLACE ADMINISTRATION LIMITED (907708700) has left the board |
| 30/10/2014 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919216045) Appointed |
| 26/06/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 01/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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