MASH STAFFING HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MASH STAFFING HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MASH STAFFING HOLDINGS LIMITED was incorporated 6 years ago on 30/01/2018 and has the registered number: 11178043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MASH STAFFING HOLDINGS LIMITED was incorporated 6 years ago on 30/01/2018 and has the registered number: 11178043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MASH STAFFING 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 ARTBRAND STUDIOS
LONDON
SE1 3HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2024 | 12/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. PHILIP DAVID HUGH EDELSTON | Aug 1980 | British | Director | 2018-01-30 | CURRENT |
| MR JULIAN PHILIP SPENCER JOHNSON | Sep 1979 | British | Director | 2022-10-03 | CURRENT |
| CHRISTOPHER JAMES WAREHAM | Sep 1974 | British | Director | 2018-01-30 UNTIL 2022-10-03 | RESIGNED |
| MR JULIAN PHILIP SPENCER JOHNSON | Sep 1979 | British | Director | 2018-02-26 UNTIL 2019-03-22 | RESIGNED |
| JULIAN PHILIP SPENCER JOHNSON | Secretary | 2018-01-30 UNTIL 2019-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Assegai (Leathermarket) Limited | 2022-10-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Smash Holdings Limited | 2020-11-17 - 2022-10-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Philip David Hugh Edelston | 2018-01-30 - 2020-11-17 | 8/1980 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Christopher James Wareham | 2018-01-30 - 2020-11-17 | 9/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |