MHC HOLDINGS (US) REPLY LIMITED
MHC HOLDINGS (US) REPLY LIMITED is an active private limited company, incorporated on 11 October 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. MHC HOLDINGS (US) REPLY LIMITED previously had the company name MHC HOLDINGS (US) LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10421599 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/10/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 38 GROSVENOR GARDENS |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1W 0EB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 24/10/2024 |
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Last Made Up Date | 10/10/2023 |
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Return
Next Due Date | 08/11/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 22/12/2020 onwards:
MHC HOLDINGS (US) REPLY LIMITED
Prior to 22/12/2020:
MHC HOLDINGS (US) LTD
Directors
(The company's officers)
MR FREDERIC LEON JOSE MARIE ARTHUR GIELEN
(~53 year old British national)
38 GROSVENOR GARDENS, LONDON, SW1W 0EB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2020
MRS FLAVIA REBUFFAT
(~64 year old Italian national)
38 GROSVENOR GARDENS, LONDON, SW1W 0EB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ITALY
Appointed on 31/03/2021
MS TATIANA RIZZANTE
(~54 year old Italian national)
38 GROSVENOR GARDENS, LONDON, SW1W 0EB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ITALY
Appointed on 01/12/2020
Connections
(Shared officers)
- MRS FLAVIA REBUFFAT
- MS TATIANA RIZZANTE
- MRS FLAVIA REBUFFAT
- MS TATIANA RIZZANTE
- MR FREDERIC LEON JOSE MARIE ARTHUR GIELEN
- MRS FLAVIA REBUFFAT
- MS TATIANA RIZZANTE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MHC HOLDINGS (US) REPLY LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 0EB.
Map of MHC HOLDINGS (US) REPLY LIMITED at local scale
Map of MHC HOLDINGS (US) REPLY LIMITED at district scale
More Companies in SW1W 0EB
Other companies with registered offices in SW1W 0EB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)