SHMXC HOLDCO NO.1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHMXC HOLDCO NO.1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHMXC HOLDCO NO.1 LIMITED was incorporated 3 years ago on 08/02/2021 and has the registered number: 13185628. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHMXC HOLDCO NO.1 LIMITED was incorporated 3 years ago on 08/02/2021 and has the registered number: 13185628. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHMXC HOLDCO NO.1 LIMITED - LONDON
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
180 THE STRAND
LONDON
WC2R 1EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MEMBERSHIP COLLECTIVE GROUP LIMITED (until 10/09/2021)
MEMBERSHIP COLLECTIVE GROUP LIMITED (until 10/09/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW RONALD CARNIE | Feb 1974 | British | Director | 2021-09-07 | CURRENT |
| THOMAS GLASSBROOKE ALLEN | Oct 1982 | American | Director | 2023-11-27 | CURRENT |
| MR BRADFORD BREWER NUGENT | Dec 1979 | American | Director | 2021-02-08 UNTIL 2021-09-07 | RESIGNED |
| MR NICHOLAS KEITH ARTHUR JONES | Sep 1963 | British | Director | 2021-09-07 UNTIL 2023-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ronald Wayne Burkle | 2021-09-07 | 11/1952 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Bradford Brewer Nugent | 2021-02-08 - 2021-09-07 | 12/1979 | Los Angeles California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |