D MACK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

D MACK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
D MACK HOLDINGS LIMITED was incorporated 7 years ago on 06/01/2017 and has the registered number: 10551108. The accounts status is TOTAL EXEMPTION FULL.

D MACK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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 / 1 31/01/2019

Registered Office

47 MARYLEBONE LANE
LONDON
W1U 2NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUY HAKAN REINIKAINEN Jul 1959 Finnish Director 2018-02-08 CURRENT
DEREK CARRUTHERS Jun 1958 British Director 2018-02-08 CURRENT
RICHARD CORMACK Dec 1966 British Director 2017-01-06 UNTIL 2020-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ari Mika Petteri Salmivuori 2017-04-27 11/1964 Helsinki   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Richard Cormack 2017-01-06 - 2020-01-07 12/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINON TECHNOLOGY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
D MACK TYRES LIMITED CARLISLE Dissolved... DORMANT 99999 - Dormant Company
TECHNOLOGY SINON UK LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
DURUN LIMITED CARLISLE Dissolved... DORMANT 99999 - Dormant Company
DURUN TYRES UK LIMITED CARLISLE Dissolved... DORMANT 99999 - Dormant Company
D MACK LIMITED CARLISLE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
D MACK GLOBAL LIMITED CARLISLE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
D Mack Holdings Limited Filleted accounts for Companies House (small and micro) 2019-11-01 31-01-2019 £-17,330 equity