MISS GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MISS GROUP HOLDINGS LIMITED
COMPANY NUMBER
10797206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
01/06/2017
(7 years and 5 months old)
WEBSITE
www.missgroup.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 7NL
184 Shepherds Bush Road
LONDON
W6 7NL
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 |
|---|---|---|
| HOUSE OF K INVESTMENT AB | N/A | N/A |
| MISS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| JOMONGEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Philip Stewart Male (911288829) Appointed |
| 28/12/2023 | New Board Member Mark Henry Kerswell (908260962) Appointed |
| 07/12/2023 | New Board Member Mark Henry Kerswell (908260962) Appointed |
Credit Risk Overview
Want to learn more about MISS GROUP 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 MISS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISS GROUP 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 |
|---|---|---|---|---|
|
Born in Oct 1988 (age: 36) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Born in Jun 1967 (age: 57) |
Active | Director |
Current: 60 Past: 136 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Oct 1981 |
Resigned | Director |
Current: 6 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOUSE OF K INVESTMENT AB | N/A | N/A |
| MISS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| JOMONGEE LIMITED | Company is dissolved | View Report |
| MISS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Philip Stewart Male (911288829) Appointed |
| 28/12/2023 | New Board Member Mark Henry Kerswell (908260962) Appointed |
| 07/12/2023 | New Board Member Mark Henry Kerswell (908260962) Appointed |
| 12/10/2023 | New Board Member Mark Henry Kerswell (908260962) Appointed |
| 07/09/2023 | New Board Member Mark Henry Kerswell (908260962) Appointed |
| 13/04/2023 | New Board Member Mark Henry Kerswell (908260962) Appointed |
| 06/04/2023 | New Board Member Mark Henry Kerswell (908260962) Appointed |
| 09/02/2023 | New Board Member Philip Stewart Male (911288829) Appointed |
| 09/02/2023 | New Board Member Philip Stewart Male (911288829) Appointed |
| 13/01/2023 | New Board Member Mark Henry Kerswell (908260962) Appointed |
| 22/12/2022 | New Board Member Mark Henry Kerswell (908260962) Appointed |
| 14/09/2022 | New Board Member Philip Stewart Male (911288829) Appointed |
| 08/06/2022 | New Board Member Philip Stewart Male (911288829) Appointed |
| 03/06/2022 | New Board Member Mattias Kaneteg (923259292) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 05/03/2020 | Pinesh Mehta (924353600) has left the board |
| 03/03/2020 | Change in Reg. Office |
| 03/12/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Board Member Mark Henry Kerswell (908260962) Appointed |
| 12/10/2018 | New Accounts filed |
| 17/08/2018 | New Board Member Philip Stewart Male (911288829) Appointed |
| 17/08/2018 | New Board Member Pinesh Mehta (924353600) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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