Mast House Holdings Limited

General information

Name:

Mast House Holdings Ltd

Office Address:

77 The Wheel House Burrells Wharf, Westferry Road E14 3TB London

Number: 01510566

Incorporation date: 1980-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in London with reg. no. 01510566. It was started in 1980. The headquarters of this company is situated at 77 The Wheel House Burrells Wharf, Westferry Road. The area code for this place is E14 3TB. The company's name change from Internal Accountant to Mast House Holdings Limited came on 2016-03-22. This firm's declared SIC number is 68209 : Other letting and operating of own or leased real estate. Its most recent accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-04-02.

The directors currently appointed by this company are: Benjamin K. arranged to perform management duties six years ago, Joseph K. arranged to perform management duties eight years ago, Joanna K. arranged to perform management duties eight years ago and Bernadette K.. In order to find professional help with legal documentation, this company has been utilizing the skillset of Joseph K. as a secretary for the last 18 years.

  • Previous company's names
  • Mast House Holdings Limited 2016-03-22
  • Internal Accountant Limited 1980-08-04

Financial data based on annual reports

Company staff

Benjamin K.

Role: Director

Appointed: 17 April 2018

Latest update: 13 March 2024

Joseph K.

Role: Director

Appointed: 21 March 2016

Latest update: 13 March 2024

Joanna K.

Role: Director

Appointed: 21 March 2016

Latest update: 13 March 2024

Joseph K.

Role: Secretary

Appointed: 30 April 2006

Latest update: 13 March 2024

Bernadette K.

Role: Director

Appointed: 10 October 1994

Latest update: 13 March 2024

People with significant control

Joseph K.
Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 19 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 August 2013
Annual Accounts 29 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 May 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 20 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 March 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 70221 : Financial management
43
Company Age

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