• UK
  • MICAD INVESTMENTS HOLDINGS LIMITED - 8 St. Georges Court, Dairyhouse Lane, Broadheath, Altrincham, Cheshire, United Kingdom

Company Information

Company registration number
08921319
Company Status
LIVE
Country
United Kingdom
Registered Address
8 St. Georges Court, Dairyhouse Lane
Broadheath
Altrincham
Cheshire
WA14 5UA
England
8 St. Georges Court, Dairyhouse Lane, Broadheath, Altrincham, Cheshire, WA14 5UA, England UK

Management

Managing Directors
ALBERGA, Simon Julian
HARRIS, Peter Anthony
KURTZBARD, Yoav
LEDSON, Thomas Paul Johnson
WALLWORTH, Clifford Gilbert
Company secretaries
LEDSON, Thomas Paul Johnson

Company Details

Type of Business
ltd
Incorporated
2014-03-04
Age Of Company
2014-03-04 10 years
SIC/NACE
70100

Ownership

Beneficial Owners
Young Associates Nominees Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2025-03-18
Last Date: 2024-03-04

MICAD INVESTMENTS HOLDINGS LIMITED Company Description

MICAD INVESTMENTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08921319. Its current trading status is "live". It was registered 2014-03-04. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary.It can be contacted at 8 St. Georges Court, Dairyhouse Lane .
More information

Get MICAD INVESTMENTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Micad Investments Holdings Limited - 8 St. Georges Court, Dairyhouse Lane, Broadheath, Altrincham, Cheshire, United Kingdom

2014-03-04 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-03-05) - CS01

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  • capital-return-purchase-own-shares (2023-07-14) - SH03

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  • capital-cancellation-shares (2023-07-06) - SH06

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  • accounts-with-accounts-type-group (2023-06-27) - AA

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  • confirmation-statement-with-updates (2023-03-07) - CS01

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  • capital-return-purchase-own-shares (2023-01-31) - SH03

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  • capital-cancellation-shares (2023-01-26) - SH06

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  • capital-cancellation-shares (2022-01-17) - SH06

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  • capital-return-purchase-own-shares (2022-02-03) - SH03

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  • confirmation-statement-with-updates (2022-03-08) - CS01

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  • accounts-with-accounts-type-group (2022-04-07) - AA

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  • capital-cancellation-shares (2022-07-05) - SH06

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  • capital-return-purchase-own-shares (2022-08-02) - SH03

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  • confirmation-statement-with-no-updates (2021-03-09) - CS01

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  • change-to-a-person-with-significant-control (2021-11-03) - PSC05

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  • capital-cancellation-shares (2021-10-12) - SH06

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  • termination-director-company-with-name-termination-date (2021-09-30) - TM01

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  • accounts-with-accounts-type-group (2021-05-11) - AA

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  • capital-return-purchase-own-shares (2021-11-16) - SH03

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  • confirmation-statement-with-no-updates (2020-03-05) - CS01

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  • accounts-with-accounts-type-group (2020-03-03) - AA

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  • termination-director-company-with-name-termination-date (2020-06-16) - TM01

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  • mortgage-satisfy-charge-full (2019-05-31) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-29) - MR01

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  • accounts-with-accounts-type-group (2019-04-02) - AA

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  • confirmation-statement-with-no-updates (2019-03-04) - CS01

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  • accounts-with-accounts-type-group (2018-03-20) - AA

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  • confirmation-statement-with-no-updates (2018-03-06) - CS01

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  • resolution (2017-08-16) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-04-21) - AA

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  • confirmation-statement-with-updates (2017-03-09) - CS01

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  • memorandum-articles (2017-08-16) - MA

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  • accounts-with-accounts-type-group (2016-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-08) - AD01

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  • accounts-with-accounts-type-group (2015-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-13) - AP01

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  • change-person-director-company-with-change-date (2015-02-24) - CH01

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  • change-account-reference-date-company-current-shortened (2014-06-13) - AA01

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  • incorporation-company (2014-03-04) - NEWINC

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  • appoint-person-director-company-with-name-date (2014-03-28) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-04-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-04-12) - MR01

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  • resolution (2014-04-23) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2014-04-23) - SH02

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  • capital-allotment-shares (2014-04-23) - SH01

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  • change-registered-office-address-company-with-date-old-address (2014-04-23) - AD01

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  • appoint-person-director-company-with-name-date (2014-05-12) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-06-10) - AP03

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  • capital-name-of-class-of-shares (2014-04-23) - SH08

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  • appoint-person-director-company-with-name-date (2014-04-23) - AP01

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