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 Number10421599
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 138 GROSVENOR GARDENS
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 0EB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date08/11/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MS TATIANA RIZZANTE
  • MR FREDERIC LEON JOSE MARIE ARTHUR GIELEN
  • MRS FLAVIA REBUFFAT
  • MS TATIANA RIZZANTE
  • 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 local scale
Map of MHC HOLDINGS (US) REPLY LIMITED at district scale
Map of MHC HOLDINGS (US) REPLY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)