M.H.S. (HOLDINGS) LIMITED
Address:
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
M.H.S. (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00559995. The registration start date is January 13, 1956. The current status is Active.
Company Overview
| Company Number | 00559995 |
| Company Name | M.H.S. (HOLDINGS) LIMITED |
| Registered Address |
St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1956-01-13 |
| Account Category | AUDIT EXEMPTION SUBSIDIARY |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-05-30 |
| Returns Last Update | 2016-05-02 |
| Confirmation Statement Due Date | 2021-01-15 |
| Confirmation Statement Last Update | 2019-12-04 |
| Mortgage Charges | 5 |
| Mortgage Outstanding | 1 |
| Mortgage Satisfied | 4 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64999 | Financial intermediation not elsewhere classified |
| 70100 | Activities of head offices |
Office Location
| Address |
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD |
| Post Town | CIRENCESTER |
| County | GLOUCESTERSHIRE |
| Post Code | GL7 1FP |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ARBOR WEALTH MANAGEMENT LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
| BAXTER HOLDING COMPANY LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
| ST. JAMES'S PLACE DFM HOLDINGS LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
| ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
| ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
| ST. JAMES'S PLACE NOMINEES LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
| LINDEN HOUSE GROUP LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
| LP HOLDCO LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
| ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Secretary (Active) | St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP | / 7 October 2014 |
/ |
|
| CROFT, Andrew Martin | Director (Active) | 16 Wythburn Court, 34 Seymour Place, London, W1H 7NS | June 1964 / 26 November 1997 |
British / United Kingdom |
Chartered Accountants |
| KELLY, Elizabeth Janet | Director (Active) | St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP | August 1965 / 31 July 2015 |
British / United Kingdom |
Company Secretary |
| MEECH, Susan | Director (Active) | The Forge, Swinbrook, Burford, Oxon, United Kingdom, OX18 4ED | April 1966 / 12 December 2014 |
British / United Kingdom |
Divisional Director, Finance |
| WOODD, Charles | Director (Active) | 3 The Paddocks, Baunton, Cirencester, United Kingdom, GL7 7DL | November 1971 / 12 December 2014 |
British / England |
Actuary |
| GROUNDSIDE LIMITED | Secretary (Resigned) | 27 St Jamess Place, London, SW1A 1NR | / |
/ |
|
| ST JAMES'S PLACE ADMINISTRATION LIMITED | Secretary (Resigned) | Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ | / 26 November 1997 |
/ |
|
| BELLAMY, David Charles | Director (Resigned) | Beechwood House 35 Stone Lane, Lydiard Millicent, Swindon, Wiltshire, SN5 9LD | April 1953 / 9 September 2002 |
British / United Kingdom |
Company Director |
| CONNON, Daniel Francis | Director (Resigned) | Elmhurst Dundle Road, Matfield, Tonbridge, Kent, TN12 7HD | February 1953 / 26 November 1997 |
British / |
Chartered Accountant |
| GLADECORE LIMITED | Director (Resigned) | 27 St Jamess Place, London, SW1A 1NR | / |
/ |
|
| GLADMAN, Hugh John | Director (Resigned) | Mole End, Woodmancote, Cirencester, Gloucestershire, England, GL7 7EA | January 1963 / 12 December 2014 |
British / United Kingdom |
Solicitor |
| GROUNDSIDE LIMITED | Director (Resigned) | 27 St Jamess Place, London, SW1A 1NR | / |
/ |
|
| LANGFIELD, Andrea Valerie | Director (Resigned) | Old Brooklands, Metherell, Callington, Cornwall, PL17 8DB | July 1946 / 26 November 1997 |
British / |
Administrator |
Competitor
Search similar business entities
| Post Town | CIRENCESTER |
| Post Code | GL7 1FP |
| SIC Code | 64999 - Financial intermediation not elsewhere classified |
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