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MAILBOX INVESTMENT HOLDINGS PLC - C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
Company Information
- Company registration number
- 12524041
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Alter Domus (Uk) Limited
- 18 St Swithin's Lane
- London
- EC4N 8AD
- United Kingdom C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom UK
Management
- Managing Directors
- BARTER, Stephen Leslie
- WILSON, Mickola Rosemary
- WOMACK, Ian Bryan
- Company secretaries
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2020-03-18
- Age Of Company 2020-03-18 4 years
- SIC/NACE
- 64306
Ownership
- Beneficial Owners
- M7 Real Estate Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138009UZ3H2HLF7HK55
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-03-31
- Last Date: 2021-03-17
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MAILBOX INVESTMENT HOLDINGS PLC Company Description
- MAILBOX INVESTMENT HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 12524041. Its current trading status is "live". It was registered 2020-03-18. It has declared SIC or NACE codes as "64306". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Alter Domus (Uk) Limited .
Get MAILBOX INVESTMENT HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mailbox Investment Holdings Plc - C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
- 2020-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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accounts-with-accounts-type-interim (2021-09-23) - AA
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accounts-with-accounts-type-group (2021-05-13) - AA
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second-filing-capital-allotment-shares (2021-04-08) - RP04SH01
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change-person-director-company-with-change-date (2021-03-12) - CH01
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resolution (2021-05-18) - RESOLUTIONS
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capital-allotment-shares (2021-05-14) - SH01
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accounts-with-accounts-type-interim (2021-08-08) - AA
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confirmation-statement-with-updates (2021-04-16) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-07-07) - SH19
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certificate-capital-cancellation-share-premium-account (2021-07-07) - CERT21
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memorandum-articles (2021-07-23) - MA
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legacy (2021-07-07) - OC138
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change-sail-address-company-with-old-address-new-address (2021-05-24) - AD02
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move-registers-to-sail-company-with-new-address (2021-05-24) - AD03
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change-sail-address-company-with-new-address (2021-05-21) - AD02
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-09-08) - TM02
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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resolution (2020-09-14) - RESOLUTIONS
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memorandum-articles (2020-09-14) - MA
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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application-trading-certificate (2020-04-15) - SH50
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appoint-corporate-secretary-company-with-name-date (2020-09-08) - AP04
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incorporation-company (2020-03-18) - NEWINC
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resolution (2020-10-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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capital-alter-shares-subdivision (2020-09-14) - SH02
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change-account-reference-date-company-current-shortened (2020-11-24) - AA01
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capital-allotment-shares (2020-10-13) - SH01
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legacy (2020-04-15) - CERT8A
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capital-allotment-shares (2020-09-17) - SH01
