MASTIFF HOLDCO LIMITED
Overview
| Company Name | MASTIFF HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038413 |
| External Registration Number | 132523 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MASTIFF HOLDCO LIMITED located?
| Registered Office Address | 44 Esplande JE4 9WG St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTIFF HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | |
MASTIFF HOLDCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 11 |
| Account Period To | Day: 31 Month: 10 |
| Month: | 10 |
| Business Activity | Management Services |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission Registry |
| Company Number | 132523 |
What are the latest filings for MASTIFF HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Matthew John Pratt as a director on Jan 05, 2026 | 3 pages | OSAP01 | ||
Secretary's details changed for Intertrust Real Estate Services (Jersey) Limited on Jun 28, 2024 | 4 pages | OSCH06 | ||
Appointment of Mr Andrew John Burrett as a director on Oct 01, 2025 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR023508 Address Change C/O hudson advisors uk LIMITED 17 dominion street, london, EC2M 2EF, england,Nov 07, 2023 | 3 pages | OSCH01 | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths | 4 pages | OSCH02 | ||
Termination of appointment of Adam Christopher James Campbell as a director on Oct 28, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Nicholas Amis as a director on Oct 28, 2021 | 2 pages | OSTM01 | ||
Appointment at registration for BR023508 - person authorised to represent, Amis Nicholas 17 Dominion Street London Englandec2M 2Ef | pages | OS-PAR | ||
Appointment at registration for BR023508 - person authorised to accept service, Amis Nicholas 17 Dominion Street London Englandec2M 2Ef | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 70 pages | OSIN01 | ||
Who are the officers of MASTIFF HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC REAL ESTATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE4 9WG St Helier 44 Jersey |
| 283927700002 | ||||||||||||||
| BURRETT, Andrew John | Director | Hanover Street W1S 1YQ London 8 United Kingdom | England | British | 313902380001 | |||||||||||||
| PRATT, Matthew John | Director | Hanover Street W1S 1YQ London 8 United Kingdom | England | British | 328495010001 | |||||||||||||
| AMIS, Nicholas | Director | Dominion Street EC2M 2EF London 17 | United Kingdom | English | 283923070001 | |||||||||||||
| CAMPBELL, Adam Christopher James | Director | Dominion Street EC2M 2EF London 17 England | United Kingdom | British | 217184640001 |
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. - license: CC0