• UK
  • MAZTECROSE HOLDINGS LIMITED - 30 St. John Street, London, EC1M 4AY, England, United Kingdom

Company Information

Company registration number
08775997
Company Status
LIVE
Country
United Kingdom
Registered Address
30 St. John Street
London
EC1M 4AY
England
30 St. John Street, London, EC1M 4AY, England UK

Management

Managing Directors
ANGUS, Robert Bruce Harris
DESMOND, Denis James
DOUGLAS, Stuart Robert
MORAN, Simon James

Company Details

Type of Business
ltd
Incorporated
2013-11-14
Age Of Company
2013-11-14 10 years
SIC/NACE
64209

Ownership

Shareholders
MR SIMON JAMES MORAN (24.95%)
LN-GAIETY HOLDINGS LIMITED (50.10%) United Kingdom, London, EC1M 4AY, 30 St. John Street
LIVE NATION ENTERTAINMENT, INC. (-%) United States of America, Beverly Hills, 90210, 9348, Civic Center Drive
CUSTOMBLOCK LIMITED (24.95%) United Kingdom, Harrow, HA1 3EX, Harrovian Business Village, Bess, 3 Hobbs House
Beneficial Owners
Ln-Gaiety Holdings Limited

Jurisdiction Particularities

Company Name (english)
Maztecrose Holdings Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-11-28
Last Date: 2023-11-14

MAZTECROSE HOLDINGS LIMITED Company Description

MAZTECROSE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08775997. Its current trading status is "live". It was registered 2013-11-14. It has declared SIC or NACE codes as "64209". It has 4 directors It can be contacted at 30 St. John Street .
More information

Get MAZTECROSE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Maztecrose Holdings Limited - 30 St. John Street, London, EC1M 4AY, England, United Kingdom

2013-11-14 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-no-updates (2023-11-14) - CS01

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  • accounts-with-accounts-type-dormant (2023-10-05) - AA

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  • accounts-with-accounts-type-dormant (2022-09-28) - AA

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  • confirmation-statement-with-no-updates (2022-11-14) - CS01

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  • accounts-with-accounts-type-dormant (2021-01-04) - AA

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  • accounts-with-accounts-type-dormant (2021-09-30) - AA

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  • change-to-a-person-with-significant-control (2021-06-04) - PSC05

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  • confirmation-statement-with-no-updates (2021-11-16) - CS01

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  • confirmation-statement-with-no-updates (2020-11-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-16) - AD01

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  • confirmation-statement-with-no-updates (2019-11-20) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-10) - AA

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  • change-person-director-company-with-change-date (2019-08-21) - CH01

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  • termination-director-company-with-name-termination-date (2018-08-29) - TM01

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  • confirmation-statement-with-no-updates (2018-11-14) - CS01

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  • appoint-person-director-company-with-name-date (2018-08-29) - AP01

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  • accounts-with-accounts-type-dormant (2018-08-28) - AA

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  • change-person-director-company-with-change-date (2017-01-26) - CH01

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  • confirmation-statement-with-updates (2017-01-10) - CS01

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  • accounts-with-accounts-type-full (2017-06-02) - AA

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  • confirmation-statement-with-no-updates (2017-11-22) - CS01

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  • change-person-director-company-with-change-date (2017-02-08) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-03) - AD01

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  • accounts-with-accounts-type-full (2016-08-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • accounts-with-accounts-type-full (2015-07-16) - AA

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  • termination-director-company-with-name-termination-date (2015-05-06) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01

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  • resolution (2014-02-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-02-13) - AP01

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  • change-account-reference-date-company-current-extended (2014-01-31) - AA01

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  • appoint-person-director-company-with-name (2014-01-21) - AP01

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  • appoint-person-director-company-with-name (2014-01-17) - AP01

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  • capital-alter-shares-subdivision (2014-01-17) - SH02

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  • capital-allotment-shares (2014-01-17) - SH01

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  • incorporation-company (2013-11-14) - NEWINC

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