M49 HOLDINGS LTD

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Profile M49 HOLDINGS LTD

Actual on 01.08.2024
Company name
M49 HOLDINGS LTD
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Company number
13526745
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 July 2021
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Tuesday, 30 July 2024 due by Monday, 12 August 2024

Last statement dated Sunday, 30 July 2023

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
GAUNDLE GRANARY, LOWER TOWN, SOMERSET, ENGLAND, MONTACUTE, TA15 6US
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PSC and Officers M49 HOLDINGS LTD

Officers

(as of 23.08.2022)

BOLAN, Kenneth
Status: Active
Appointed on: Friday, 23 July 2021
Correspondence address: Gaundle Granary Lower Town, Montacute, England, Somerset, TA15 6US
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director
Country of residence: England
MANDABACH, Caryn
Status: Active
Appointed on: Friday, 23 July 2021
Correspondence address: Flat 5 46 Queen's Gate Gardens, Kensington, London, United Kingdom, SW7 5ND
Nationality: American
Date of birth: August 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Caryn Mandabach
Status: Active
Notified on: Friday, 23 July 2021
Correspondence address: Flat 5 46 Queen's Gate Gardens, Kensington, London, United Kingdom, SW7 5ND
Nationality: American
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Kenneth Bolan
Status: Active
Notified on: Friday, 23 July 2021
Correspondence address: Gaundle Granary Lower Town, Montacute, England, Somerset, TA15 6US
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kenneth Bolan
Status: Active
Notified on: Friday, 23 July 2021
Correspondence address: Gaundle Granary Lower Town, Montacute, England, Somerset, TA15 6US
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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