Menna Overview
Here’s a quick overview of MICHAELIS BOYD HOLDINGS LTD 👀 — a London based business that started in 2008.
MICHAELIS BOYD HOLDINGS LTD
- Company statusactive
- Company No06533997
- Age18 years 4 months Incorporated 13 March 2008
- Officers2
Address
108 Palace Gardens Terrace, London, W8 4RT
MICHAELIS BOYD HOLDINGS LTD is an active company incorporated on 13 March 2008 and based in London. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Change To A Person With Significant Control
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 May 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 07 May 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 02 May 2019
Capital Return Purchase Own Shares
8 Years Ago on 15 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Jun 2018
Capital Cancellation Shares
8 Years Ago on 24 May 2018
Confirmation Statement With Updates
8 Years Ago on 02 May 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 11 May 2017
Confirmation Statement With Updates
9 Years Ago on 21 Apr 2017
Change Person Director Company With Change Date
9 Years Ago on 21 Apr 2017
Change Person Director Company With Change Date
9 Years Ago on 20 Apr 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYD, Timothy Iain, The Honourable | director | Apr 1959 | 13 Mar 2008 |
| MICHAELIS, Alexander Maximilian John | director | Apr 1965 | 13 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Maximilian John Michaelis | Apr 1965 | 11 Apr 2017 |
| The Hon Timothy Iain Boyd | Apr 1959 | 11 Apr 2017 |
Related Companies
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BOYD, Timothy Iain, The Honourable, MICHAELIS, Alexander Maximilian John are mutual persons.
BOYD, Timothy Iain, The Honourable are mutual persons.
MICHAELIS, Alexander Maximilian John are mutual persons.
MICHAELIS, Alexander Maximilian John are mutual persons.
MICHAELIS, Alexander Maximilian John are mutual persons.
THE WORMWOOD SCRUBS PONY CENTRE
BOYD, Timothy Iain, The Honourable are mutual persons.
MICHAELIS LTD
MICHAELIS, Alexander Maximilian John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MICHAELIS BOYD HOLDINGS LTD 👀 — a London based business that started in 2008.