Multiplex Uk Holdings Limited

General information

Name:

Multiplex Uk Holdings Ltd

Office Address:

99 Bishopsgate Second Floor EC2M 3XD London

Number: 14875329

Incorporation date: 2023-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Multiplex Uk Holdings Limited is categorised as Private Limited Company, that is located in 99 Bishopsgate, Second Floor in London. The main office's zip code is EC2M 3XD. This business has been registered on 2023-05-17. The firm's registration number is 14875329. This business's declared SIC number is 64203 which stands for Activities of construction holding companies.

Thomas M., Jaideep T., Callum T. and Derek G. are registered as the enterprise's directors and have been cooperating as the Management Board since 2023. In order to provide support to the directors, this specific company has been utilizing the skillset of Thomas M. as a secretary for the last one year.

The companies that control this firm are: Multiplex Global Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, Second Floor, EC2M 3XD and was registered as a PSC under the registration number 09948128.

Company staff

Thomas M.

Role: Director

Appointed: 17 May 2023

Latest update: 6 February 2024

Jaideep T.

Role: Director

Appointed: 17 May 2023

Latest update: 6 February 2024

Callum T.

Role: Director

Appointed: 17 May 2023

Latest update: 6 February 2024

Thomas M.

Role: Secretary

Appointed: 17 May 2023

Latest update: 6 February 2024

Derek G.

Role: Director

Appointed: 17 May 2023

Latest update: 6 February 2024

People with significant control

Multiplex Global Limited
Address: 99 Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09948128
Notified on 17 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 17 February 2025
Confirmation statement next due date 30 May 2024

Company filings

Filing category

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Incorporation
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Certificate of incorporation (NEWINC)
filed on: 17th, May 2023
incorporation
Free Download Download filing (37 pages)
Capital declared on May 17, 2023: 100.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
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