MHK HOLDING NO.2 LIMITED - DERBY
| Company Profile | Company Filings |
Overview
MHK HOLDING NO.2 LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
MHK HOLDING NO.2 LIMITED was incorporated 6 years ago on 21/09/2017 and has the registered number: 10974864. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MHK HOLDING NO.2 LIMITED was incorporated 6 years ago on 21/09/2017 and has the registered number: 10974864. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MHK HOLDING NO.2 LIMITED - DERBY
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
STERNE HOUSE
DERBY
DE1 3WD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLIN AMALIE KRONENBERG | Nov 1975 | German | Director | 2023-12-31 | CURRENT |
| MR VOLKER WALTER KLODWIG | May 1966 | German | Director | 2023-03-31 | CURRENT |
| MR HANS KARL HEINRICH STROTHOFF | Nov 1950 | German | Director | 2017-09-21 UNTIL 2020-08-11 | RESIGNED |
| MR MARCEL CREZEE | Feb 1962 | Dutch | Director | 2022-03-28 UNTIL 2023-12-31 | RESIGNED |
| MR JOSEF WERNER HEILOS | Apr 1951 | German | Director | 2020-09-11 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hans Karl Heinrich Strothoff | 2017-09-21 - 2020-08-11 | 11/1950 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |