MURANO DEBTCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
MURANO DEBTCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MURANO DEBTCO LIMITED was incorporated 3 years ago on 21/05/2021 and has the registered number: 13412565. The accounts status is NO ACCOUNTS FILED.
MURANO DEBTCO LIMITED was incorporated 3 years ago on 21/05/2021 and has the registered number: 13412565. The accounts status is NO ACCOUNTS FILED.
MURANO DEBTCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 |
Registered Office
1 ST JAMES'S MARKET
LONDON
SW1Y 4AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VIKING DEBTCO LIMITED (until 24/05/2021)
VIKING DEBTCO LIMITED (until 24/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 03/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN HOWLETT-BOLTON | Apr 1980 | British | Director | 2021-05-21 | CURRENT |
MR OLIVER CHARLES BUTLER | Oct 1984 | British | Director | 2021-05-21 | CURRENT |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2021-05-21 UNTIL 2021-05-21 | RESIGNED | ||
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2021-05-21 UNTIL 2021-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hackwood Secretaries Limited | 2021-05-21 - 2021-05-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Murano Midco Limited | 2021-05-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |