MKC WEALTH HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Registration of charge 127432310002, created on 2025-07-15 |
| 13/03/2513 March 2025 | Auditor's resignation |
| 24/02/2524 February 2025 | Group of companies' accounts made up to 2023-12-31 |
| 12/12/2412 December 2024 | Appointment of Mr Daniel James Cowland as a director on 2024-08-13 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 05/12/245 December 2024 | Termination of appointment of Sonal Shah as a director on 2024-12-01 |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 27/10/2427 October 2024 | Resolutions |
| 17/10/2417 October 2024 | Registration of charge 127432310001, created on 2024-10-15 |
| 07/10/247 October 2024 | Change of details for Mr John Van Deventer as a person with significant control on 2024-10-07 |
| 07/10/247 October 2024 | Termination of appointment of Venthams Limited as a secretary on 2024-10-07 |
| 07/10/247 October 2024 | Appointment of Venthams Trustees Limited as a secretary on 2024-10-07 |
| 18/05/2418 May 2024 | Group of companies' accounts made up to 2022-12-31 |
| 05/02/245 February 2024 | Director's details changed for Mr Sonal Shah on 2024-01-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 18/09/2318 September 2023 | Director's details changed for Mr Sonal Shah on 2023-09-13 |
| 18/09/2318 September 2023 | Director's details changed for Mr Dominic John Wynyard Rose on 2023-09-13 |
| 18/09/2318 September 2023 | Director's details changed for Mr Nigel Speirs on 2023-09-13 |
| 18/09/2318 September 2023 | Director's details changed for Ms Morven Sara Grierson on 2023-09-13 |
| 20/06/2320 June 2023 | Termination of appointment of Frederick Engell Athill as a director on 2023-06-20 |
| 20/06/2320 June 2023 | Appointment of Mr Edward Hugh Mcneill as a director on 2023-06-20 |
| 01/02/231 February 2023 | Registered office address changed from 10-13 Lovat Lane London EC3R 8DN United Kingdom to Walsingham House 35 Seething Lane London EC3N 4AH on 2023-02-01 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 10/01/2210 January 2022 | Previous accounting period extended from 2021-07-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 09/12/219 December 2021 | Notification of John Van Deventer as a person with significant control on 2021-09-30 |
| 09/12/219 December 2021 | Cessation of Riviera Group Bidco Limited as a person with significant control on 2021-09-30 |
| 08/10/218 October 2021 | Cessation of Barry Cunningham as a person with significant control on 2021-09-30 |
| 08/10/218 October 2021 | Notification of Riviera Group Bidco Limited as a person with significant control on 2021-09-30 |
| 07/10/217 October 2021 | Appointment of Mr Nigel Speirs as a director on 2021-09-30 |
| 07/10/217 October 2021 | Appointment of Mrs Sonal Shah as a director on 2021-09-30 |
| 07/10/217 October 2021 | Appointment of Venthams Limited as a secretary on 2021-09-30 |
| 07/10/217 October 2021 | Appointment of Mr Dominic John Wynyard Rose as a director on 2021-09-30 |
| 07/10/217 October 2021 | Appointment of Mrs Morven Sara Grierson as a director on 2021-09-30 |
| 07/10/217 October 2021 | Appointment of Mr Frederick Engell Athill as a director on 2021-09-30 |
| 07/10/217 October 2021 | Termination of appointment of Barry Cunningham as a director on 2021-09-30 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-13 with updates |
| 14/07/2014 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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