MAILBOX INVESTMENT HOLDINGS PLC - LONDON
| Company Profile | Company Filings |
Overview
MAILBOX INVESTMENT HOLDINGS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAILBOX INVESTMENT HOLDINGS PLC was incorporated 4 years ago on 18/03/2020 and has the registered number: 12524041. The accounts status is GROUP and accounts are next due on 30/06/2024.
MAILBOX INVESTMENT HOLDINGS PLC was incorporated 4 years ago on 18/03/2020 and has the registered number: 12524041. The accounts status is GROUP and accounts are next due on 30/06/2024.
MAILBOX INVESTMENT HOLDINGS PLC - LONDON
This company is listed in the following categories:
64306 - Activities of real estate investment trusts
64306 - Activities of real estate investment trusts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2023 | 30/06/2024 |
Registered Office
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MAILBOX REIT PLC (until 04/12/2023)
MAILBOX REIT PLC (until 04/12/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2020-08-26 | CURRENT | ||
| MICKOLA ROSEMARY WILSON | Jun 1955 | British | Director | 2020-07-06 | CURRENT |
| MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2020-07-06 | CURRENT |
| MR STEPHEN LESLIE BARTER | Mar 1957 | British | Director | 2020-07-06 | CURRENT |
| VISTRA COSEC LIMITED | Corporate Secretary | 2020-03-18 UNTIL 2020-08-26 | RESIGNED | ||
| MR JACK STUART THOMS | May 1972 | British | Director | 2020-03-18 UNTIL 2020-08-26 | RESIGNED |
| DAVID CHARLES EBBRELL | Oct 1975 | British | Director | 2020-03-18 UNTIL 2020-08-26 | RESIGNED |
| ANTHONY PETER DAVID EDGLEY | Oct 1956 | British | Director | 2020-03-18 UNTIL 2020-08-26 | RESIGNED |
| MR ANTHONY PETER DAVID EDGLEY | Secretary | 2020-03-18 UNTIL 2020-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| M7 Real Estate Ltd | 2020-03-18 | London | Voting rights 75 to 100 percent |