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- MC GFS HOLDING COMPANY LIMITED
MC GFS HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MC GFS HOLDING COMPANY LIMITED
COMPANY NUMBER
07748771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/08/2011
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE16 3SG
89 Spa Road
LONDON
SE16 3SG
C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MC GFS PARTICIPATION COMPANY LIMITED | Active - Accounts Filed | View Report |
MC GFS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
MC GFS INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/12/2023 | Event: New Accounts filed |
Date: 13/09/2023 | Event: Yu Kimura (928677345) has left the board |
Date: 13/09/2023 | Event: New Board Member Tomohiro Saito (931335898) Appointed |
Credit Risk Overview
Want to learn more about MC GFS HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MC GFS HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MC GFS HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/01/2019 - Present (5 years and 3 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
16/10/2021 - Present (2 years and 6 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
16/10/2021 - Present (2 years and 6 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/08/2023 - Present (8 months) Born in Jun 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
22/08/2011 - 31/03/2017 (5 years and 7 months) Born in Jun 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GFS RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
MC GFS PARTICIPATION COMPANY LIMITED | Active - Accounts Filed | View Report |
MC GFS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
MC GFS INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/12/2023 | Event: New Accounts filed |
Date: 13/09/2023 | Event: Yu Kimura (928677345) has left the board |
Date: 13/09/2023 | Event: New Board Member Tomohiro Saito (931335898) Appointed |
Date: 06/09/2023 | Event: New Confirmation Statement filed |
Date: 23/08/2023 | Event: HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 28/01/2022 | Event: New Board Member Tomonori Ishiguro (928844033) Appointed |
Date: 20/10/2021 | Event: New Board Member Tomonori Ishiguro (928844036) Appointed |
Date: 20/10/2021 | Event: Toshihiro Oki (925933629) has left the board |
Date: 14/10/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: Takeo Kitamura (925443859) has left the board |
Date: 03/11/2020 | Event: New Board Member Kenichi Kitamura (927599809) Appointed |
Date: 05/09/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 10/09/2019 | Event: New Confirmation Statement filed |
Date: 21/06/2019 | Event: Akira Hirano (925443873) has left the board |
Date: 21/06/2019 | Event: New Board Member Toshihiro Oki (925933629) Appointed |
Date: 11/03/2019 | Event: Ken Matsuda (925230824) has left the board |
Date: 11/03/2019 | Event: New Board Member Ken Matsuda (925581045) Appointed |
Date: 23/01/2019 | Event: New Board Member Akira Hirano (925443873) Appointed |
Date: 23/01/2019 | Event: New Board Member Takeo Kitamura (925443859) Appointed |
Date: 22/01/2019 | Event: New Board Member Ken Matsuda (925230824) Appointed |
Date: 22/01/2019 | Event: Hiroyuki Sawada (912059787) has left the board |
Date: 22/01/2019 | Event: Ryo Kimura (920715462) has left the board |
Date: 22/01/2019 | Event: Oliver Matthew Brighton (922829305) has left the board |
Date: 14/12/2018 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 09/09/2017 | Event: New Annual Return filed |
Date: 12/04/2017 | Event: Hiroshi Tachigami (916249214) has left the board |
Date: 12/04/2017 | Event: New Board Member Oliver Matthew Brighton (922829305) Appointed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 21/09/2016 | Event: New Annual Return filed |
Date: 18/04/2016 | Event: New Board Member Ryo Kimura (920715462) Appointed |
Date: 18/04/2016 | Event: Yoji Matsuura (919681607) has left the board |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 24/09/2015 | Event: New Annual Return filed |
Date: 01/09/2015 | Event: Akira Shirota (919662849) has left the board |
Date: 01/09/2015 | Event: New Board Member Yoji Matsuura (919681607) Appointed |
Date: 03/07/2015 | Event: HACKWOOD SECRETARIES LIMITED (916250027) has left the board |
Date: 03/07/2015 | Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
Date: 16/04/2015 | Event: New Board Member Akira Shirota (919662849) Appointed |
Date: 15/04/2015 | Event: Keiji Okagaki (916249215) has left the board |
Date: 10/09/2014 | Event: New Annual Return filed |
Date: 30/04/2014 | Event: Takashi Fujinaga (916249213) has left the board |
Date: 30/04/2014 | Event: New Board Member Hiroyuki Sawada (912059787) Appointed |
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