Menna Overview
Here’s a quick overview of SELECT MODEL MANAGEMENT UK HOLDINGS LTD 👀 — a London based business that started in 2019.
SELECT MODEL MANAGEMENT UK HOLDINGS LTD
- Company statusactive
- Company No11792021
- Age7 years 6 months Incorporated 28 January 2019
- Officers2
Address
Second Floor, 77 St Martin's Lane, London, WC2N 4AA, United Kingdom
SELECT MODEL MANAGEMENT UK HOLDINGS LTD is an active company incorporated on 28 January 2019 and based in London, United Kingdom. The company was registered 7 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 26 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Resolution
6 Years Ago on 22 Oct 2019
Incorporation Company
7 Years Ago on 28 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PIERCE, Janet Treacy | director | Aug 1977 | 28 Jan 2019 |
| SILVA, Riccardo | director | Jun 1970 | 28 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Riccardo Silva | Jun 1970 | 28 Jan 2019 |
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PIERCE, Janet Treacy are mutual persons.
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PIERCE, Janet Treacy, SILVA, Riccardo are mutual persons.
PIERCE, Janet Treacy, SILVA, Riccardo, AULETTA, Marco are mutual persons.
PIERCE, Janet Treacy, SILVA, Riccardo, AULETTA, Marco are mutual persons.
PIERCE, Janet Treacy are mutual persons.
SILVA, Riccardo, AULETTA, Marco are mutual persons.
SILVA, Riccardo, AULETTA, Marco are mutual persons.
SILVA, Riccardo, AULETTA, Marco are mutual persons.
SILVA, Riccardo, AULETTA, Marco are mutual persons.
AULETTA, Marco are mutual persons.
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Menna Overview
Here’s a quick overview of SELECT MODEL MANAGEMENT UK HOLDINGS LTD 👀 — a London based business that started in 2019.