MISSION AGENCY (IBIZA) LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
MISSION AGENCY (IBIZA) LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
MISSION AGENCY (IBIZA) LIMITED was incorporated 12 years ago on 22/12/2011 and has the registered number: 07890780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MISSION AGENCY (IBIZA) LIMITED was incorporated 12 years ago on 22/12/2011 and has the registered number: 07890780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MISSION AGENCY (IBIZA) LIMITED - CARDIFF
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELFED HOUSE OAK TREE COURT
CARDIFF
CF23 8RS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN MALLETT | Nov 1971 | British | Director | 2011-12-22 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Helen Jane Holdaway | 2020-11-10 | 2/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Justin Oliver Mallett | 2016-04-06 | 11/1971 | Ramsgate |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |