MUSCOVITE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
MUSCOVITE HOLDCO LIMITED
COMPANY NUMBER
12313674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3DW
12 Gough Square
LONDON
EC4A 3DW
The Shard
32 London Bridge Street
London
SE1 9SG
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 |
|---|---|---|
| MUSCOVITE TOPCO LIMITED | Active - Accounts Filed | View Report |
| MUSCOVITE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MUSCOVITE MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | Norbert Rotter (931570042) has left the board |
| 28/12/2023 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MUSCOVITE HOLDCO 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 MUSCOVITE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MUSCOVITE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2023 - Present (1years) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
07/11/2023 - Present (1years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
07/11/2023 - Present (1years) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
13/11/2019 - Present (5years) Born in Aug 1988 |
Resigned | Director |
Current: 5 Past: 22 |
View Report |
|
13/11/2019 - Present (5years) Born in Jul 1978 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIZON CAPITAL 2018 LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| MUSCOVITE TOPCO LIMITED | Active - Accounts Filed | View Report |
| MUSCOVITE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MUSCOVITE MIDCO LIMITED | Active - Accounts Filed | View Report |
| MUSCOVITE BIDCO LIMITED | Active - Accounts Filed | View Report |
| ITOM SOLUTIONS LTD | Non-Trading | View Report |
| SAPPHIRE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ARGENTIS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | Norbert Rotter (931570042) has left the board |
| 28/12/2023 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 10/11/2023 | Leon Daniel Goodman (926284322) has left the board |
| 10/11/2023 | Vicki O'Neill-King (928073063) has left the board |
| 10/11/2023 | Vince Deluca (929231304) has left the board |
| 10/11/2023 | New Board Member Norbert Rotter (931570042) Appointed |
| 10/11/2023 | New Board Member Philip James Newman (907694906) Appointed |
| 10/11/2023 | New Board Member Justin John Brading (915411293) Appointed |
| 10/11/2023 | New Board Member Juergen Puerzer (931570072) Appointed |
| 30/11/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Leon Daniel Goodman (926284322) Appointed |
| 08/10/2022 | New Accounts filed |
| 11/02/2022 | Paul Rode (928618418) has left the board |
| 11/02/2022 | Ian Edward Caswell (903229803) has left the board |
| 10/02/2022 | New Board Member Vicki O'Neill-King (928073063) Appointed |
| 10/02/2022 | New Board Member Vince De Luca (929231304) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Ian Edward Caswell (903229803) Appointed |
| 09/01/2020 | Luke Anthony Kingston (926434666) has left the board |
| 09/01/2020 | Thomas William Morgan Maizels (918610958) has left the board |
| 09/01/2020 | New Board Member Martin Royle (911039249) Appointed |
| 09/01/2020 | Change in Reg. Office |
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