MAILBOX INVESTMENT HOLDINGS PLC

  • Company statusactive
  • Company No12524041
  • Age5 years 4 months Incorporated 18 March 2020
  • Officers5

Address

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

MAILBOX INVESTMENT HOLDINGS PLC is an active company incorporated on 18 March 2020 and based in London, United Kingdom. The company was registered 5 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64306 Activities of real estate investment trusts

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Termination Director Company With Name Termination Date

2 Months Ago on 29 May 2025

Confirmation Statement With Updates

2 Months Ago on 08 May 2025

Change To A Person With Significant Control

2 Months Ago on 02 May 2025

Move Registers To Registered Office Company With New Address

2 Months Ago on 01 May 2025

Change Person Director Company With Change Date

3 Months Ago on 11 Apr 2025

Change Person Director Company With Change Date

3 Months Ago on 10 Apr 2025

Change Person Director Company With Change Date

3 Months Ago on 10 Apr 2025

Change Person Director Company With Change Date

3 Months Ago on 10 Apr 2025

Capital Allotment Shares

5 Months Ago on 17 Feb 2025

Capital Allotment Shares

5 Months Ago on 17 Feb 2025

Capital Allotment Shares

5 Months Ago on 17 Feb 2025

Appoint Person Director Company With Name Date

9 Months Ago on 11 Oct 2024

Appoint Person Director Company With Name Date

9 Months Ago on 11 Oct 2024

Accounts With Accounts Type Group

9 Months Ago on 11 Oct 2024

Capital Allotment Shares

10 Months Ago on 27 Sep 2024

Capital Allotment Shares

10 Months Ago on 27 Sep 2024

Capital Allotment Shares

10 Months Ago on 26 Sep 2024

Memorandum Articles

10 Months Ago on 13 Sep 2024

Resolution

10 Months Ago on 13 Sep 2024

Capital Name Of Class Of Shares

10 Months Ago on 13 Sep 2024

Confirmation Statement With Updates

1 Year Ago on 11 Apr 2024

Certificate Change Of Name Company

1 Year Ago on 04 Dec 2023

Accounts With Accounts Type Interim

1 Year Ago on 24 Oct 2023

Accounts With Accounts Type Group

1 Year Ago on 19 Sep 2023

Resolution

2 Years Ago on 18 Jul 2023

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ALTER DOMUS (UK) LIMITEDcorporate secretary 26 Aug 2020
BASSADONE, Maximilian Alexanderdirector Aug 198501 Oct 2024
SETHI, Sanjaydirector Aug 197601 Oct 2024
WILSON, Mickola Rosemarydirector Jun 195506 Jul 2020
WOMACK, Ian Bryandirector Jul 195306 Jul 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
M7 Real Estate Ltd 18 Mar 2020

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