MKC WEALTH HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
MKC WEALTH HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MKC WEALTH HOLDINGS LTD was incorporated 3 years ago on 14/07/2020 and has the registered number: 12743231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
MKC WEALTH HOLDINGS LTD was incorporated 3 years ago on 14/07/2020 and has the registered number: 12743231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
MKC WEALTH HOLDINGS LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
WALSINGHAM HOUSE
LONDON
EC3N 4AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL SPEIRS | May 1957 | British | Director | 2021-09-30 | CURRENT |
| MS SONAL SHAH | Jun 1975 | British | Director | 2021-09-30 | CURRENT |
| MR DOMINIC JOHN WYNYARD ROSE | Nov 1984 | British | Director | 2021-09-30 | CURRENT |
| MR EDWARD HUGH MCNEILL | Apr 1978 | British | Director | 2023-06-20 | CURRENT |
| MS MORVEN SARA GRIERSON | Jan 1977 | British | Director | 2021-09-30 | CURRENT |
| VENTHAMS LIMITED | Corporate Secretary | 2021-09-30 | CURRENT | ||
| MRS JOANNA KELLY | Apr 1955 | Irish | Director | 2020-07-14 UNTIL 2020-07-31 | RESIGNED |
| MR FREDERICK ENGELL ATHILL | Jun 1986 | British | Director | 2021-09-30 UNTIL 2023-06-20 | RESIGNED |
| MR BARRY CUNNINGHAM | Aug 1961 | British | Director | 2020-07-14 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Riviera Group Bidco Limited | 2021-09-30 - 2021-09-30 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr John Van Deventer | 2021-09-30 | 6/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Barry Cunningham | 2020-07-14 - 2021-09-30 | 8/1961 | London | Ownership of shares 75 to 100 percent |
| Mrs Joanna Kelly | 2020-07-14 - 2020-07-31 | 4/1955 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-04-14 | 31-12-2021 | -1,697 equity |