MANDARIN PACIFIC HOLDINGS EUROPE LTD.

Overview

Company Name	MANDARIN PACIFIC HOLDINGS EUROPE LTD.
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06335209
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANDARIN PACIFIC HOLDINGS EUROPE LTD.?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MANDARIN PACIFIC HOLDINGS EUROPE LTD. located?

Registered Office Address	Newcombe House 43-45 Notting Hill Gate W11 3LQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MANDARIN PACIFIC HOLDINGS EUROPE LTD.?

Previous Company Names
Company Name	From	Until
CENTRANOVA LTD	Aug 07, 2007	Aug 07, 2007

What are the latest accounts for MANDARIN PACIFIC HOLDINGS EUROPE LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for MANDARIN PACIFIC HOLDINGS EUROPE LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 07, 2024
Next Confirmation Statement Due	Aug 21, 2024
Next Confirmation Statement Made Up To	Aug 07, 2023
Overdue	Yes

What are the latest filings for MANDARIN PACIFIC HOLDINGS EUROPE LTD.?

Filings
Date	Description	Document	Type
Dec 10, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 29, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 29, 2024	Change of details for Mrs Eva-Maria Hamann as a person with significant control on Aug 07, 2024	2 pages	PSC04

Aug 29, 2024	Director's details changed for Mrs Eva-Maria Hamann on Aug 07, 2024	2 pages	CH01

Aug 29, 2024	Registered office address changed from Unity House, Suite 888 Westwood Park Wigan WN3 4HE England to Newcombe House 43-45 Notting Hill Gate London W11 3LQ on Aug 29, 2024	1 pages	AD01

May 30, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Jan 27, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 25, 2024	Confirmation statement made on Aug 07, 2023 with updates	4 pages	CS01

Nov 14, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 24, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 31, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Oct 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 30, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Sep 30, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 02, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 23, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 22, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Dec 11, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 02, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 31, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Mar 26, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 25, 2021	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Jan 12, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 01, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of MANDARIN PACIFIC HOLDINGS EUROPE LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMANN, Eva-Maria

Dec 21, 2015

Director

Claremont Road

CR0 7DB Croydon

England

German

1951-2

Director

214666100002

COMPANY ADMINISTRATION LIMITED

Aug 07, 2007

May 15, 2014

Secretary

Chynoweth House

Trevissome Park Blackwater

TR4 8UN Truro

Apt 390

Cornwall

United Kingdom

Identification Type	European Economic Area
Registration Number	06102224

118909540016

RENARD, Paul

Dec 21, 2015

Director

Zuercherstrasse

Suite 103568

CH-8010 Zuerich

161

Switzerland

German

1971-1

Managing Director

202989130001

SANDERSON, Henry

Sep 10, 2012

Jul 30, 2015

Director

Zuercherstrasse

Zuerich

161

Ch-8010

Switzerland

Ireland

Irish

1971-1

Director

156567700010

COMPANY SECRETARY (EUROPE) LTD

Aug 07, 2007

May 15, 2014

Director

Chynoweth House

Trevissome Park Blackwater

TR4 8UN Truro

Apt 390

Cornwall

United Kingdom

Identification Type	European Economic Area
Registration Number	05835682

114074740005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANDARIN PACIFIC HOLDINGS EUROPE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Eva-Maria Hamann Claremont Road CR0 7DB Croydon 10 England	Apr 06, 2016	Claremont Road CR0 7DB Croydon 10 England	No
	Nationality: German Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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