MYSTERY HOLDINGS LIMITED
Active - Newly Incorporated
General Information
NAME
MYSTERY HOLDINGS LIMITED
COMPANY NUMBER
14843070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/05/2023
(1 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
03/05/2023
03/08/2024
ADAM SPIEGEL HOLDINGS LIMITED
LONDON
W1T 1QL
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
W1T 1QL
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 |
|---|---|
| 09/07/2024 | New Board Member Brian Michael Fenty (932483301) Appointed |
| 09/07/2024 | Adam Pennington Spiegel (930858619) has left the board |
| 09/07/2024 | Charlotte Gay Longworth (907681435) has left the board |
Credit Risk Overview
Want to learn more about MYSTERY 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 MYSTERY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYSTERY 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 |
|---|---|---|---|---|
|
03/05/2023 - Present (1 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (4 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
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 |
|---|---|
| 09/07/2024 | New Board Member Brian Michael Fenty (932483301) Appointed |
| 09/07/2024 | Adam Pennington Spiegel (930858619) has left the board |
| 09/07/2024 | Charlotte Gay Longworth (907681435) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Board Member Charlotte Gay Longworth (907681435) Appointed |
| 10/04/2024 | New Company Secretary Richard John Blacksell (932154289) Appointed |
| 10/04/2024 | New Company Secretary Emma Louise Stace (932154288) Appointed |
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