-
MASTERNAUT GROUP HOLDINGS LIMITED - Priory Park Great North Road, Aberford, Leeds, LS25 3DF, United Kingdom
Company Information
- Company registration number
- 07095782
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Priory Park Great North Road
- Aberford
- Leeds
- LS25 3DF
- England Priory Park Great North Road, Aberford, Leeds, LS25 3DF, England UK
Management
- Managing Directors
- SOUICI, Djamel
- VINCENTELLI, Michel
- Company secretaries
- SOUICI, Djamel
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-04
- Age Of Company 2009-12-04 14 years
- SIC/NACE
- 62012
Ownership
- Shareholders
- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN (-%) France, Clermont Ferrand, 63000, 23 Place Des Carmes Dechaux
- MASTERNAUT BIDCO LIMITED (WO%) United Kingdom, London, WC1H 9LT, 7-12 Tavistock Square, Lynton House
- Beneficial Owners
- Masternaut Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- Masternaut Group Holdings Limited
- Additional Status Details
- Active
- Previous Names
- CYBIT GROUP HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 5493007L1Q691IJBBY51
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-17
- Last Date: 2023-11-03
-
MASTERNAUT GROUP HOLDINGS LIMITED Company Description
- MASTERNAUT GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07095782. Its current trading status is "live". It was registered 2009-12-04. It was previously called CYBIT GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Priory Park Great North Road .
Get MASTERNAUT GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Masternaut Group Holdings Limited - Priory Park Great North Road, Aberford, Leeds, LS25 3DF, United Kingdom
- 2009-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MASTERNAUT GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-04-15) - TM01
-
appoint-person-director-company-with-name-date (2024-04-15) - AP01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-11-03) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-08) - AD01
-
accounts-with-accounts-type-full (2023-10-19) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-14) - CS01
-
confirmation-statement-with-no-updates (2022-11-07) - CS01
-
accounts-with-accounts-type-full (2022-12-12) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-20) - AA
-
termination-director-company-with-name-termination-date (2021-06-14) - TM01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-07-22) - TM01
-
confirmation-statement-with-no-updates (2020-11-16) - CS01
-
appoint-person-director-company-with-name-date (2020-04-09) - AP01
-
accounts-with-accounts-type-full (2020-11-30) - AA
-
auditors-resignation-company (2020-12-02) - AUD
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-11-04) - SH01
-
termination-director-company-with-name-termination-date (2019-12-09) - TM01
-
capital-allotment-shares (2019-03-21) - SH01
-
termination-director-company-with-name-termination-date (2019-05-23) - TM01
-
confirmation-statement-with-updates (2019-11-08) - CS01
-
appoint-person-director-company-with-name-date (2019-05-23) - AP01
-
mortgage-satisfy-charge-full (2019-05-29) - MR04
-
accounts-with-accounts-type-group (2019-10-11) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-10-02) - AA
-
confirmation-statement-with-no-updates (2018-01-03) - CS01
-
confirmation-statement-with-no-updates (2018-11-30) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-10-02) - AA
-
mortgage-satisfy-charge-full (2017-09-29) - MR04
-
capital-allotment-shares (2017-09-26) - SH01
-
capital-allotment-shares (2017-06-19) - SH01
-
confirmation-statement-with-updates (2017-01-20) - CS01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-04-26) - SH01
-
accounts-with-accounts-type-group (2016-07-06) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-10-14) - AA
-
termination-director-company-with-name-termination-date (2015-02-11) - TM01
-
appoint-person-director-company-with-name-date (2015-02-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
-
termination-director-company-with-name-termination-date (2015-06-11) - TM01
-
appoint-person-director-company-with-name-date (2015-06-11) - AP01
-
appoint-person-director-company-with-name-date (2015-06-12) - AP01
-
capital-allotment-shares (2015-07-22) - SH01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-05-28) - TM01
-
capital-allotment-shares (2014-12-16) - SH01
-
resolution (2014-11-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-10-09) - AA
-
appoint-person-director-company-with-name-date (2014-09-15) - AP01
-
appoint-person-secretary-company-with-name-date (2014-09-15) - AP03
-
termination-secretary-company-with-name-termination-date (2014-09-15) - TM02
-
termination-director-company-with-name-termination-date (2014-09-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-06-25) - MR01
-
accounts-with-accounts-type-group (2013-10-11) - AA
-
change-person-director-company-with-change-date (2013-01-11) - CH01
-
termination-director-company-with-name (2013-01-11) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01
-
appoint-person-director-company-with-name (2013-04-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
-
certificate-change-of-name-company (2012-06-29) - CERTNM
-
change-of-name-notice (2012-06-29) - CONNOT
-
change-account-reference-date-company-previous-shortened (2012-06-21) - AA01
-
change-registered-office-address-company-with-date-old-address (2012-05-09) - AD01
-
termination-director-company-with-name (2012-04-17) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
-
appoint-person-director-company-with-name (2012-03-12) - AP01
-
appoint-person-secretary-company-with-name (2012-03-07) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
-
accounts-with-accounts-type-group (2012-09-12) - AA
-
resolution (2012-07-04) - RESOLUTIONS
-
termination-director-company-with-name (2012-03-29) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
-
accounts-with-accounts-type-group (2011-01-18) - AA
-
appoint-person-director-company-with-name (2011-01-28) - AP01
-
legacy (2011-04-21) - MG01
-
accounts-with-accounts-type-group (2011-08-26) - AA
-
resolution (2011-07-21) - RESOLUTIONS
-
termination-secretary-company-with-name (2011-11-22) - TM02
-
capital-allotment-shares (2011-09-20) - SH01
-
termination-director-company-with-name (2011-11-22) - TM01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-05-12) - AP01
-
capital-allotment-shares (2010-03-11) - SH01
-
appoint-person-director-company-with-name (2010-03-03) - AP01
-
certificate-change-of-name-company (2010-03-01) - CERTNM
-
change-of-name-notice (2010-03-01) - CONNOT
-
legacy (2010-02-12) - MG01
-
appoint-person-secretary-company-with-name (2010-02-11) - AP03
-
appoint-person-director-company-with-name (2010-02-11) - AP01
-
change-account-reference-date-company-previous-shortened (2010-07-26) - AA01
-
change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01
keyboard_arrow_right 2009
-
change-account-reference-date-company-current-extended (2009-12-23) - AA01
-
incorporation-company (2009-12-04) - NEWINC