MUSCOVITE HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MUSCOVITE HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MUSCOVITE HOLDCO LIMITED was incorporated 4 years ago on 13/11/2019 and has the registered number: 12313674. The accounts status is FULL and accounts are next due on 31/12/2024.
MUSCOVITE HOLDCO LIMITED was incorporated 4 years ago on 13/11/2019 and has the registered number: 12313674. The accounts status is FULL and accounts are next due on 31/12/2024.
MUSCOVITE HOLDCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
12 GOUGH SQUARE
LONDON
EC4A 3DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JUERGEN PUERZER | Jun 1973 | German | Director | 2023-11-07 | CURRENT |
| MR PHILIP JAMES NEWMAN | Dec 1958 | British | Director | 2023-11-07 | CURRENT |
| MR JUSTIN JOHN BRADING | Jul 1964 | British | Director | 2023-11-07 | CURRENT |
| MR PAUL RODE | Sep 1976 | British,American | Director | 2021-08-10 UNTIL 2022-01-25 | RESIGNED |
| VICKI O'NEILL-KING | Feb 1974 | British | Director | 2022-01-25 UNTIL 2023-11-07 | RESIGNED |
| THOMAS WILLIAM MORGAN MAIZELS | Aug 1988 | British | Director | 2019-11-13 UNTIL 2019-12-17 | RESIGNED |
| MR LUKE ANTHONY KINGSTON | Jul 1978 | British | Director | 2019-11-13 UNTIL 2019-12-17 | RESIGNED |
| MR LEON DANIEL GOODMAN | Jan 1978 | British | Director | 2022-10-20 UNTIL 2023-11-07 | RESIGNED |
| MR. VINCE DELUCA | Mar 1964 | American | Director | 2022-01-25 UNTIL 2023-11-07 | RESIGNED |
| MR IAN EDWARD CASWELL | Jun 1962 | British | Director | 2019-12-17 UNTIL 2022-02-01 | RESIGNED |
| NORBERT ROTTER | Dec 1967 | German | Director | 2023-11-07 UNTIL 2024-03-20 | RESIGNED |
| MARTIN ROYLE | Aug 1962 | British | Director | 2019-12-17 UNTIL 2021-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Muscovite Topco Limited | 2019-11-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-20 | 31-12-2022 | -12,033 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | -27,173 equity |