Milanese Uk Holdco Limited
- Active
- Incorporated on 3 Nov 2016
Reg Address: 21 St. James's Square, London SW1Y 4JZ
- Summary The company with name "Milanese Uk Holdco Limited" is a ltd and located in 21 St. James's Square, London SW1Y 4JZ. Milanese Uk Holdco Limited is currently in active status and it was incorporated on 3 Nov 2016 (7 years 10 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Aug 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Milanese Uk Holdco Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Babett Sylia Carrier | Director | 5 Mar 2018 | British,German | Active |
| 2 | Babett Sylvia Carrier | Director | 5 Mar 2018 | German | Active |
| 3 | Massimiliano Mascolo | Director | 6 Jun 2017 | Italian | Resigned 5 Mar 2018 |
| 4 | Christopher Robinson | Director | 6 Jun 2017 | British | Resigned 5 Mar 2018 |
| 5 | Fiona Clare Guest | Director | 7 Nov 2016 | British | Resigned 6 Jun 2017 |
| 6 | Tracey Perkins | Secretary | 3 Nov 2016 | - | Active |
| 7 | Charles Edward Miller-Jones | Director | 3 Nov 2016 | British | Resigned 6 Jun 2017 |
| 8 | Maxim Devin Crewe | Director | 3 Nov 2016 | British | Resigned 5 Mar 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Cinven Limited Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors | 3 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Milanese Uk Holdco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 5 Oct 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 14 Nov 2022 | Download PDF 3 Pages |
| 3 | Accounts - Total Exemption Full | 1 Oct 2022 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 1 Feb 2021 | Download PDF 5 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 11 Jan 2021 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 24 Nov 2020 | Download PDF 2 Pages |
| 7 | Accounts - Total Exemption Full | 24 Nov 2020 | Download PDF 7 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 17 Nov 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 12 Dec 2019 | Download PDF 2 Pages |
| 10 | Accounts - Total Exemption Full | 2 Sep 2019 | Download PDF 7 Pages |
| 11 | Confirmation Statement - Updates | 3 Jan 2019 | Download PDF 4 Pages |
| 12 | Accounts - Total Exemption Full | 1 Oct 2018 | Download PDF 7 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 5 Apr 2018 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 5 Apr 2018 | Download PDF 3 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 5 Apr 2018 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 5 Apr 2018 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 11 Jan 2018 | Download PDF 4 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 27 Jun 2017 | Download PDF 3 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 27 Jun 2017 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 18 Jun 2017 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 18 Jun 2017 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 7 Nov 2016 | Download PDF 2 Pages |
| 23 | Incorporation - Company | 3 Nov 2016 | Download PDF 53 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.