Active
Company Information for MAVENIR PRIVATE HOLDINGS I LTD
11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
10158579
Private Limited Company
Active |
Company Name | ||||
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MAVENIR PRIVATE HOLDINGS I LTD | ||||
Legal Registered Office | ||||
11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD | ||||
Previous Names | ||||
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Company Number | 10158579 | |
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Company ID Number | 10158579 | |
Date formed | 2016-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | ||
Return next due | 31/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 01:04:24 |
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Registered address | Last known status | Formation date | ||
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MAVENIR PRIVATE HOLDINGS II LTD | 11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD | Active | Company formed on the 2016-05-03 |
Officer | Role | Date Appointed |
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FRANK BAKER |
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PETER ELLIOTT BERGER |
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JEFFREY HENDREN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MAVENIR PRIVATE FINANCE LTD | Director | 2017-02-21 | CURRENT | 2017-02-21 | Liquidation | |
MAVENIR PRIVATE HOLDINGS II LTD | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
MAVENIR PRIVATE HOLDINGS II LTD | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
MAVENIR PRIVATE FINANCE LTD | Director | 2017-02-21 | CURRENT | 2017-02-21 | Liquidation | |
MAVENIR PRIVATE HOLDINGS II LTD | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active |
Date | Document Type | Document Description |
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Change of details for Mavenir Group Holdings Limited as a person with significant control on 2024-05-02 | ||
REGISTERED OFFICE CHANGED ON 05/04/24 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES | ||
21/04/23 STATEMENT OF CAPITAL USD 0.13 | ||
30/09/22 STATEMENT OF CAPITAL USD 0.12 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES | |
26/04/22 STATEMENT OF CAPITAL USD 0.11 | ||
SH01 | 26/04/22 STATEMENT OF CAPITAL USD 0.11 | |
SH01 | 25/02/22 STATEMENT OF CAPITAL USD 0.1 | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
SH01 | 20/05/21 STATEMENT OF CAPITAL USD 0.09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES | |
SH01 | 03/02/21 STATEMENT OF CAPITAL USD 0.08 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-26 USD 0.07 | |
CAP-SS | Solvency Statement dated 22/10/20 | |
RES13 | Resolutions passed:
| |
SH01 | 19/10/20 STATEMENT OF CAPITAL USD 0.07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | |
PSC02 | Notification of Mavenir Group Holdings Limited as a person with significant control on 2019-10-31 | |
PSC02 | Notification of Mavenir Group Holdings Limited as a person with significant control on 2019-10-31 | |
PSC07 | CESSATION OF MAVENIR PRIVATE FINANCE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF MAVENIR PRIVATE FINANCE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 05/02/20 STATEMENT OF CAPITAL USD 0.06 | |
SH01 | 16/12/19 STATEMENT OF CAPITAL USD 0.05 | |
AP03 | Appointment of Mr Charles Scott Gilbert as company secretary on 2019-08-15 | |
TM02 | Termination of appointment of Roy Luria on 2019-08-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HUBERT XAVIER MARIE DOMINIQUE DUBOSC DE PESQUIDOUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER WEI-MIN LOH | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
AP01 | DIRECTOR APPOINTED MR WALTER LOH | |
AP03 | Appointment of Mr Roy Luria as company secretary on 2018-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101585790001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101585790002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 02/03/17 | |
CERTNM | COMPANY NAME CHANGED MAVENIR PRIVATE HOLDINGS I, LTD CERTIFICATE ISSUED ON 02/03/17 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;USD .04 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL USD 0.04 | |
RES15 | CHANGE OF COMPANY NAME 01/03/17 | |
CERTNM | COMPANY NAME CHANGED SIERRA PRIVATE HOLDINGS I LTD CERTIFICATE ISSUED ON 01/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101585790002 | |
AA01 | Current accounting period shortened from 31/05/17 TO 31/01/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;USD .01 | |
SH01 | 18/08/16 STATEMENT OF CAPITAL USD 0.01 | |
RES01 | ADOPT ARTICLES 13/09/16 | |
CC04 | Statement of company's objects | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BAKER / 15/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY HENDREN / 15/08/2016 | |
CH01 | Director's details changed for Mr Peter Elliott Berger on 2016-08-15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101585790001 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/16 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/16 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MAVENIR PRIVATE HOLDINGS I LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |