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Summary

Contact details

Officers15

Documents100

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: May 01, 2024

M.H.S. (HOLDINGS) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Jan 1956 (68 years ago)

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Summary

NameM.H.S. (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00559995
LEI Code
  • 2138001Y9D3PSWSOTY57
Incorporation Date13 Jan 1956 (68 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, GLOUCESTERSHIRE, CIRENCESTER, ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, GL7 1FP

Officers

individual

IndividualUnited Kingdom

St. James's Place Wealth Management Group Plc

Person with significant control


Appointed on08 May 2017

individual

IndividualUnited Kingdom

Gladecore Limited

Director


Resigned on26 Nov 1997

individual

IndividualUnited Kingdom

Gentle, Craig Gordon

Director


Appointed on04 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

St James's Place Administration Limited

Corporate Secretary


Appointed on26 Nov 1997

Resigned on07 Oct 2014

individual

IndividualUnited Kingdom

Groundside Limited

Secretary


Resigned on26 Nov 1997

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Documents

DateNameTypeDocument
25 May 2022LegacyPARENT_ACCView
25 May 2022Accounts with accounts type audit exemption subsiduaryAAView
25 May 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date19 Jun 2024
    due by 03 Jul 2024
  • Last statement dated19 Jun 2023
Returns
  • Next returns datedue by 30 May 2017
  • Last returns dated02 May 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Identification numbers

Data from the LEI register
  • 2138001Y9D3PSWSOTY57
  • Legal nameM.H.S. (HOLDINGS) LIMITED
  • Registration date02 Jul 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Jun 2023
  • Next renewal02 Jul 2024

Related companies by officers

Frequently asked questions

Where is M.H.S. (HOLDINGS) LIMITED's headquarters?

M.H.S. (HOLDINGS) LIMITED's headquarters is located at ENGLAND, GLOUCESTERSHIRE, CIRENCESTER, ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, GL7 1FP

What is M.H.S. (HOLDINGS) LIMITED's industry?

M.H.S. (HOLDINGS) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was M.H.S. (HOLDINGS) LIMITED started?

M.H.S. (HOLDINGS) LIMITED was started in 1956

What is the LEI number of M.H.S. (HOLDINGS) LIMITED?

M.H.S. (HOLDINGS) LIMITED LEI number is 2138001Y9D3PSWSOTY57

Sources: Companies House