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 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.
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 |
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 |