MOUNTFITCHET GROUP LIMITED - SURBITON
| Company Profile | Company Filings |
Overview
MOUNTFITCHET GROUP LIMITED is a Private Limited Company from SURBITON UNITED KINGDOM and has the status: Active.
MOUNTFITCHET GROUP LIMITED was incorporated 1 years ago on 17/08/2022 and has the registered number: 14301223. The accounts status is GROUP and accounts are next due on 31/10/2024.
MOUNTFITCHET GROUP LIMITED was incorporated 1 years ago on 17/08/2022 and has the registered number: 14301223. The accounts status is GROUP and accounts are next due on 31/10/2024.
MOUNTFITCHET GROUP LIMITED - SURBITON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
MILLBANK HOUSE
SURBITON
KT6 6AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AIRLIFT TOPCO LIMITED (until 03/01/2024)
AIRLIFT TOPCO LIMITED (until 03/01/2024)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN CHRISTOPHER BOWMAN | Sep 1972 | British | Director | 2022-08-17 | CURRENT |
| RICHARD JOHN CARRICK | Jun 1954 | British | Director | 2022-09-23 | CURRENT |
| MR MARK HENRY STOREY | Oct 1961 | Director | 2022-09-23 | CURRENT | |
| MR STEWART PITT | Feb 1972 | British | Director | 2022-08-17 | CURRENT |
| MR JAMES JONATHAN LEACH | Mar 1984 | British | Director | 2022-09-23 | CURRENT |
| MR CHRISTOPHER DENIS STEPHEN LEACH | Apr 1949 | British | Director | 2022-09-23 | CURRENT |
| MR OMAR SAEED | Dec 1984 | British | Director | 2022-08-17 UNTIL 2022-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Denis Stephen Leach | 2022-09-23 | 4/1949 | Surbiton | Significant influence or control |
| Mr Christopher Denis Stephen Leach | 2022-08-17 - 2022-09-23 | 4/1949 | Surbiton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |