Multitech Site Holdings Limited

General information

Name:

Multitech Site Holdings Ltd

Office Address:

Multitech House Flitch Industrial Estate Chelmsford Road CM6 1XJ Great Dunmow

Number: 08949049

Incorporation date: 2014-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Multitech Site Holdings Limited with reg. no. 08949049 has been operating on the market for 10 years. This Private Limited Company can be reached at Multitech House Flitch Industrial Estate, Chelmsford Road, Great Dunmow and company's area code is CM6 1XJ. This business's registered with SIC code 64203, that means Activities of construction holding companies. Its most recent filed accounts documents describe the period up to Saturday 31st December 2022 and the latest annual confirmation statement was released on Monday 20th March 2023.

In order to meet the requirements of its clients, this particular limited company is consistently controlled by a number of six directors who are, to enumerate a few, Fredrik N., Dale T. and David R.. Their outstanding services have been of great use to this specific limited company since 2021-08-04.

Financial data based on annual reports

Company staff

Fredrik N.

Role: Director

Appointed: 04 August 2021

Latest update: 24 February 2024

Dale T.

Role: Director

Appointed: 04 August 2021

Latest update: 24 February 2024

David R.

Role: Director

Appointed: 12 July 2021

Latest update: 24 February 2024

Bengt L.

Role: Director

Appointed: 19 February 2021

Latest update: 24 February 2024

Erik H.

Role: Director

Appointed: 19 February 2021

Latest update: 24 February 2024

Jakob H.

Role: Director

Appointed: 31 January 2018

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are as follows: Sdip Movebla Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Edmund Street, B3 2HJ and was registered as a PSC under the reg no 11103233.

Sdip Movebla Limited
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11103233
Notified on 31 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Guy S.
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Samantha S.
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
10
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