MOCONA INTERNATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MOCONA INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOCONA INTERNATIONAL HOLDINGS LIMITED was incorporated 1 years ago on 03/04/2023 and has the registered number: 14777179. The accounts status is NO ACCOUNTS FILED and accounts are next due on 03/01/2025.

MOCONA INTERNATIONAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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
30 / 4 03/01/2025

Registered Office

20 NORTH AUDLEY STREET
LONDON
W1K 6WE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HEMAL SHAH Apr 1986 British Director 2023-07-03 CURRENT
MR STEWART ALEXANDER JACK Mar 1948 British Director 2023-08-05 CURRENT
MR ANDREW FORSEY DAVIS Apr 1958 British Director 2023-08-05 CURRENT
MR ANDREW DAVIS Secretary 2023-04-03 CURRENT
CRAIG HUGH HARRIS Apr 1978 British Director 2023-12-22 UNTIL 2024-02-23 RESIGNED
CHARLES LOVE Apr 1982 British Director 2023-12-22 UNTIL 2024-01-15 RESIGNED
MR GEORGE PANAYIOTOU Sep 1987 British Director 2023-04-03 UNTIL 2023-08-05 RESIGNED
MR NEIL SANGHRAJKA Aug 1973 British Director 2023-12-22 UNTIL 2024-01-22 RESIGNED
CHARLES TAYLOR Jul 1966 British Director 2023-12-22 UNTIL 2024-01-18 RESIGNED
BENJAMEN CHARLES WATFORD May 1975 British Director 2023-12-22 UNTIL 2024-01-15 RESIGNED
MR CHARLES AINSLIE WOOD Sep 1974 Australian Director 2023-11-12 UNTIL 2024-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hemal Shah 2023-07-03 4/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr George Panayiotou 2023-04-03 - 2023-10-16 9/1987 London   Ownership of shares 25 to 50 percent
George Panayiotou 2023-04-03 - 2023-08-05 9/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Forsey Davis 2023-04-03 - 2023-07-03 4/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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