MIZZEN MEZZCO LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
MIZZEN MEZZCO LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
MIZZEN MEZZCO LIMITED was incorporated 11 years ago on 14/08/2012 and has the registered number: 08179245. The accounts status is GROUP and accounts are next due on 30/09/2024.
MIZZEN MEZZCO LIMITED was incorporated 11 years ago on 14/08/2012 and has the registered number: 08179245. The accounts status is GROUP and accounts are next due on 30/09/2024.
MIZZEN MEZZCO LIMITED - LEATHERHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
ERMYN HOUSE
LEATHERHEAD
KT22 8UX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH KNOLL | Oct 1978 | British | Director | 2022-11-09 | CURRENT |
MR ANDREW PHILLIP CHAPMAN | Nov 1969 | British | Director | 2018-10-22 | CURRENT |
MR NIKOLAY ROMANOVICH SKIBNEVSKIY | Jun 1993 | Israeli | Director | 2024-04-19 | CURRENT |
MRS TARA JANE WAITE | Feb 1975 | Irish | Director | 2019-06-13 | CURRENT |
MRS ELIZABETH SARAH ANNYS | Secretary | 2018-11-29 | CURRENT | ||
MR COLLIN EDWARD ROCHE | Mar 1971 | American | Director | 2012-08-14 UNTIL 2015-02-27 | RESIGNED |
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2012-08-14 UNTIL 2015-12-31 | RESIGNED | ||
MR DAVID THOMAS MCAREE YOUNG | Jun 1961 | British | Director | 2016-01-11 UNTIL 2017-10-23 | RESIGNED |
MRS CHARLEEN CUTLER | Secretary | 2017-07-31 UNTIL 2018-11-29 | RESIGNED | ||
MR JASAN FITZPATRICK | Secretary | 2015-12-31 UNTIL 2017-07-31 | RESIGNED | ||
MISS REBECCA HUNTER | Sep 1992 | British | Director | 2022-02-08 UNTIL 2022-11-09 | RESIGNED |
MR THOMAS WOOLGROVE | Oct 1970 | British | Director | 2016-01-11 UNTIL 2019-06-07 | RESIGNED |
MR ANTHONY SANTOSPIRITO | Oct 1984 | Australian | Director | 2015-02-27 UNTIL 2017-10-23 | RESIGNED |
MR ANTHONY SANTOSPIRITO | Oct 1984 | Australian | Director | 2018-06-18 UNTIL 2022-02-08 | RESIGNED |
MR CHRISTOPHER STEPHEN BURKE | Jul 1960 | British,Canadian | Director | 2015-03-05 UNTIL 2017-10-23 | RESIGNED |
JOHN REEVE | Jul 1944 | British | Director | 2012-12-07 UNTIL 2017-10-23 | RESIGNED |
LAUREL CLAIRE POWERS-FREELING | May 1957 | British | Director | 2012-12-07 UNTIL 2015-10-28 | RESIGNED |
NICHOLAS CHARLES WILLIAM PEARCE | Nov 1954 | British | Director | 2013-03-25 UNTIL 2013-10-31 | RESIGNED |
MR VICTOR NA | Apr 1987 | French | Director | 2022-11-09 UNTIL 2024-03-28 | RESIGNED |
MR NAYAN KISNADWALA | Aug 1960 | American | Director | 2017-10-23 UNTIL 2018-06-18 | RESIGNED |
MR ANDREW SPENCER DOMAN | Dec 1951 | Australian | Director | 2013-03-25 UNTIL 2015-12-17 | RESIGNED |
MR MICHAEL STAREN HOLLANDER | Sep 1979 | American | Director | 2012-08-14 UNTIL 2015-02-27 | RESIGNED |
MR MAXIM DEVIN CREWE | Dec 1980 | British | Director | 2015-02-27 UNTIL 2017-10-23 | RESIGNED |
MR AARON DOUGLAS COHEN | Apr 1976 | American | Director | 2013-03-25 UNTIL 2015-02-27 | RESIGNED |
MR PETER ANTHONY COLIN CATTERALL | Nov 1968 | British | Director | 2015-02-27 UNTIL 2017-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pomegranate Acquisitions Limited | 2016-04-06 | Epsom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |