-
MASTERNAUT GROUP HOLDINGS LIMITED - Priory Park Great North Road, Aberford, Leeds, LS25 3DF, United Kingdom
Company Information
- Company registration number
- 07095782
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Priory Park Great North Road
- Aberford
- Leeds
- LS25 3DF
- England Priory Park Great North Road, Aberford, Leeds, LS25 3DF, England UK
Management
- Managing Directors
- RODRIGUES SANTIAGO FREITAS, Gilson
- SOUICI, Djamel
- Company secretaries
- SOUICI, Djamel
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-04
- Age Of Company 2009-12-04 14 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Masternaut Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CYBIT GROUP HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 5493007L1Q691IJBBY51
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-17
- Last Date: 2022-11-03
-
MASTERNAUT GROUP HOLDINGS LIMITED Company Description
- MASTERNAUT GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07095782. Its current trading status is "live". It was registered 2009-12-04. It was previously called CYBIT GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Priory Park Great North Road .
Get MASTERNAUT GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Masternaut Group Holdings Limited - Priory Park Great North Road, Aberford, Leeds, LS25 3DF, United Kingdom
- 2009-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MASTERNAUT GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-08) - AD01
-
accounts-with-accounts-type-full (2023-10-19) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-14) - CS01
-
confirmation-statement-with-no-updates (2022-11-07) - CS01
-
accounts-with-accounts-type-full (2022-12-12) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-06-14) - TM01
-
accounts-with-accounts-type-full (2021-10-20) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-30) - AA
-
termination-director-company-with-name-termination-date (2020-07-22) - TM01
-
confirmation-statement-with-no-updates (2020-11-16) - CS01
-
appoint-person-director-company-with-name-date (2020-04-09) - AP01
-
auditors-resignation-company (2020-12-02) - AUD
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-09) - TM01
-
capital-allotment-shares (2019-03-21) - SH01
-
termination-director-company-with-name-termination-date (2019-05-23) - TM01
-
appoint-person-director-company-with-name-date (2019-05-23) - AP01
-
mortgage-satisfy-charge-full (2019-05-29) - MR04
-
accounts-with-accounts-type-group (2019-10-11) - AA
-
capital-allotment-shares (2019-11-04) - SH01
-
confirmation-statement-with-updates (2019-11-08) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-30) - CS01
-
accounts-with-accounts-type-group (2018-10-02) - AA
-
confirmation-statement-with-no-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-20) - CS01
-
capital-allotment-shares (2017-09-26) - SH01
-
capital-allotment-shares (2017-06-19) - SH01
-
mortgage-satisfy-charge-full (2017-09-29) - MR04
-
accounts-with-accounts-type-group (2017-10-02) - AA
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-04-26) - SH01
-
accounts-with-accounts-type-group (2016-07-06) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-11) - TM01
-
appoint-person-director-company-with-name-date (2015-02-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
-
termination-director-company-with-name-termination-date (2015-06-11) - TM01
-
appoint-person-director-company-with-name-date (2015-06-12) - AP01
-
capital-allotment-shares (2015-07-22) - SH01
-
accounts-with-accounts-type-group (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
-
appoint-person-director-company-with-name-date (2015-06-11) - AP01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-05-28) - TM01
-
termination-director-company-with-name-termination-date (2014-09-15) - TM01
-
termination-secretary-company-with-name-termination-date (2014-09-15) - TM02
-
appoint-person-secretary-company-with-name-date (2014-09-15) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
-
accounts-with-accounts-type-group (2014-10-09) - AA
-
resolution (2014-11-19) - RESOLUTIONS
-
capital-allotment-shares (2014-12-16) - SH01
-
appoint-person-director-company-with-name-date (2014-09-15) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-06-25) - MR01
-
appoint-person-director-company-with-name (2013-04-15) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01
-
termination-director-company-with-name (2013-01-11) - TM01
-
change-person-director-company-with-change-date (2013-01-11) - CH01
-
accounts-with-accounts-type-group (2013-10-11) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
-
appoint-person-secretary-company-with-name (2012-03-07) - AP03
-
appoint-person-director-company-with-name (2012-03-12) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
-
termination-director-company-with-name (2012-03-29) - TM01
-
termination-director-company-with-name (2012-04-17) - TM01
-
change-account-reference-date-company-previous-shortened (2012-06-21) - AA01
-
change-of-name-notice (2012-06-29) - CONNOT
-
certificate-change-of-name-company (2012-06-29) - CERTNM
-
resolution (2012-07-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-09-12) - AA
-
change-registered-office-address-company-with-date-old-address (2012-05-09) - AD01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
-
accounts-with-accounts-type-group (2011-01-18) - AA
-
appoint-person-director-company-with-name (2011-01-28) - AP01
-
legacy (2011-04-21) - MG01
-
capital-allotment-shares (2011-09-20) - SH01
-
accounts-with-accounts-type-group (2011-08-26) - AA
-
termination-director-company-with-name (2011-11-22) - TM01
-
termination-secretary-company-with-name (2011-11-22) - TM02
-
resolution (2011-07-21) - RESOLUTIONS
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-02-11) - AP01
-
appoint-person-secretary-company-with-name (2010-02-11) - AP03
-
legacy (2010-02-12) - MG01
-
change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01
-
change-of-name-notice (2010-03-01) - CONNOT
-
appoint-person-director-company-with-name (2010-03-03) - AP01
-
capital-allotment-shares (2010-03-11) - SH01
-
appoint-person-director-company-with-name (2010-05-12) - AP01
-
change-account-reference-date-company-previous-shortened (2010-07-26) - AA01
-
certificate-change-of-name-company (2010-03-01) - CERTNM
keyboard_arrow_right 2009
-
change-account-reference-date-company-current-extended (2009-12-23) - AA01
-
incorporation-company (2009-12-04) - NEWINC