IT MYKONOS HOLDING UK LIMITED - LONDON


Company Profile Company Filings

Overview

IT MYKONOS HOLDING UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
IT MYKONOS HOLDING UK LIMITED was incorporated 4 years ago on 19/06/2020 and has the registered number: 12683441. The accounts status is UNAUDITED ABRIDGED.

IT MYKONOS HOLDING UK LIMITED - LONDON

This company is listed in the following categories:
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 / 12 31/12/2021

Registered Office

86 JERMYN STREET
LONDON
SW1Y 6AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2022 18/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CARL BARRETT Dec 1996 English Director 2021-11-01 CURRENT
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2020-06-19 CURRENT
MR. GANN SHARKEY Sep 1962 British Director 2020-06-19 UNTIL 2021-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alessio Matrone 2020-06-19 5/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORAVIAN SYSTEMS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
KASS INVESTMENTS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TODINGTON LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ELLANBY LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HARVAL HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROWINGTON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FLEX ENGINEERING LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
REICHERT FINANCE & FUNDINGS LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TALENTA INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PADDINGTON CAPITAL LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BRIM INVESTMENT LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GLOBAL ENGINEERING OIL SUPPLIES LTD LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SOLESIA LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ASSUT CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
THE SPORT TWINS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
OMEGA INVESTMENTS (LONDON) LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
PALAZZO VIRGINIO LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ATRIUM SWISS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
IT MYKONOS HOLDING UK LIMITED - Period Ending 2021-12-31 2022-08-23 31-12-2021 £177 Cash
IT MYKONOS HOLDING UK LIMITED - Period Ending 2020-12-31 2021-07-23 31-12-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTICONTINENTAL DISTRIBUTION LIMITED LONDON Active UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
MORAVIAN SYSTEMS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
LONDON SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LENTON PROJECT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LOGAN PROPERTY DEVELOPMENT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MONTFERRAND LTD. LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LEMA REAL ESTATE LTD LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SL1 ASSET MANAGEMENT LTD LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PINE STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.