• UK
  • MASTERNAUT HOLDINGS LIMITED - Priory Park Great North Road, Aberford, Leeds, LS25 3DF, United Kingdom

Company Information

Company registration number
04134307
Company Status
LIVE
Country
United Kingdom
Registered Address
Priory Park Great North Road
Aberford
Leeds
LS25 3DF
England
Priory Park Great North Road, Aberford, Leeds, LS25 3DF, England UK

Management

Managing Directors
RODRIGUES SANTIAGO FREITAS, Gilson
SOUICI, Djamel
Company secretaries
SOUICI, Djamel

Company Details

Type of Business
ltd
Incorporated
2001-01-02
Age Of Company
2001-01-02 23 years
SIC/NACE
62012

Ownership

Beneficial Owners
Masternaut Bidco Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CYBIT HOLDINGS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-01-16
Last Date: 2023-01-02

MASTERNAUT HOLDINGS LIMITED Company Description

MASTERNAUT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04134307. Its current trading status is "live". It was registered 2001-01-02. It was previously called CYBIT HOLDINGS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Priory Park Great North Road .
More information

Get MASTERNAUT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Masternaut Holdings Limited - Priory Park Great North Road, Aberford, Leeds, LS25 3DF, United Kingdom

2001-01-02 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MASTERNAUT HOLDINGS LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-08) - AD01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-01-11) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-12-12) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-01-14) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-06-14) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-03-05) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-10-19) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-07-22) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-11-30) - AA

    Add to Cart
     
  • auditors-resignation-company (2020-12-02) - AUD

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-04-09) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-01-13) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-05-23) - AP01

    Add to Cart
     
  • gazette-notice-compulsory (2019-03-26) - GAZ1

    Add to Cart
     
  • gazette-filings-brought-up-to-date (2019-03-27) - DISS40

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-05-23) - TM01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2019-05-29) - MR04

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-03-21) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-10-11) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-12-09) - TM01

    Add to Cart
     
  • capital-allotment-shares (2019-03-21) - SH01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-01-19) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-10-02) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-10-02) - AA

    Add to Cart
     
  • mortgage-satisfy-charge-full (2017-09-29) - MR04

    Add to Cart
     
  • capital-allotment-shares (2017-09-26) - SH01

    Add to Cart
     
  • capital-allotment-shares (2017-09-05) - SH01

    Add to Cart
     
  • capital-allotment-shares (2017-06-19) - SH01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-01-20) - CS01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-07-06) - AA

    Add to Cart
     
  • capital-allotment-shares (2016-04-26) - SH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-02-11) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-02-11) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-02-21) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-06-12) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-06-11) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-06-11) - AP01

    Add to Cart
     
  • capital-allotment-shares (2015-07-22) - SH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-11-10) - AA

    Add to Cart
     
  • termination-director-company-with-name (2014-05-19) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01

    Add to Cart
     
  • resolution (2014-11-19) - RESOLUTIONS

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-09-15) - AP01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-17) - MR01

    Add to Cart
     
  • capital-allotment-shares (2014-12-16) - SH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-09-15) - TM01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01

    Add to Cart
     
  • change-sail-address-company-with-old-address (2013-02-12) - AD02

    Add to Cart
     
  • move-registers-to-sail-company (2013-02-12) - AD03

    Add to Cart
     
  • resolution (2013-06-28) - RESOLUTIONS

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2013-07-01) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2013-07-02) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2013-09-10) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2013-09-11) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-10-07) - AA

    Add to Cart
     
  • memorandum-articles (2013-06-28) - MEM/ARTS

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2012-03-29) - AP03

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-01-08) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-03-12) - AP01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01

    Add to Cart
     
  • termination-director-company-with-name (2012-03-29) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-03-29) - AP01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2012-12-10) - AA01

    Add to Cart
     
  • capital-allotment-shares (2012-05-01) - SH01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2012-05-09) - AD01

    Add to Cart
     
  • change-of-name-notice (2012-06-29) - CONNOT

    Add to Cart
     
  • certificate-change-of-name-company (2012-06-29) - CERTNM

    Add to Cart
     
  • legacy (2012-10-20) - MG01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-12-17) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-03-22) - AA

    Add to Cart
     
  • capital-allotment-shares (2011-03-24) - SH01

    Add to Cart
     
  • move-registers-to-registered-office-company (2011-03-28) - AD04

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-04-04) - CH01

    Add to Cart
     
  • move-registers-to-sail-company (2011-03-28) - AD03

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2011-04-04) - CH03

    Add to Cart
     
  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-04) - AR01

    Add to Cart
     
  • termination-secretary-company-with-name (2011-11-22) - TM02

    Add to Cart
     
  • termination-director-company-with-name (2011-11-22) - TM01

    Add to Cart
     
  • certificate-capital-reduction-issued-capital (2010-02-16) - CERT15

    Add to Cart
     
  • capital-allotment-shares (2010-01-26) - SH01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-02-11) - AP01

    Add to Cart
     
  • capital-allotment-shares (2010-01-25) - SH01

    Add to Cart
     
  • resolution (2010-02-16) - RESOLUTIONS

    Add to Cart
     
  • capital-statement-capital-company-with-date-currency-figure (2010-02-16) - SH19

    Add to Cart
     
  • legacy (2010-02-16) - OC138

    Add to Cart
     
  • court-order (2010-02-16) - OC

    Add to Cart
     
  • certificate-re-registration-public-limited-company-to-private (2010-03-01) - CERT10

    Add to Cart
     
  • termination-director-company-with-name (2010-02-25) - TM01

    Add to Cart
     
  • reregistration-public-to-private-company (2010-03-01) - RR02

    Add to Cart
     
  • resolution (2010-03-01) - RESOLUTIONS

    Add to Cart
     
  • re-registration-memorandum-articles (2010-03-01) - MAR

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-05-06) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-21) - AR01

    Add to Cart
     
  • change-sail-address-company (2010-01-08) - AD02

    Add to Cart
     
  • accounts-with-accounts-type-group (2009-10-29) - AA

    Add to Cart
     
  • legacy (2009-06-15) - 288b

    Add to Cart
     
  • legacy (2009-02-11) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-group (2008-11-03) - AA

    Add to Cart
     
  • legacy (2008-03-03) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-group (2007-10-28) - AA

    Add to Cart
     
  • legacy (2007-08-10) - 288c

    Add to Cart
     
  • legacy (2007-08-01) - 88(2)R

    Add to Cart
     
  • legacy (2007-02-21) - 363s

    Add to Cart
     
  • legacy (2007-01-26) - 395

    Add to Cart
     
  • legacy (2007-12-29) - 287

    Add to Cart
     
  • legacy (2007-11-24) - 395

    Add to Cart
     
  • accounts-with-accounts-type-group (2006-09-26) - AA

    Add to Cart
     
  • legacy (2006-07-19) - 88(3)

    Add to Cart
     
  • legacy (2006-07-19) - 88(2)R

    Add to Cart
     
  • legacy (2006-08-29) - 288c

    Add to Cart
     
  • legacy (2006-02-07) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-group (2005-10-14) - AA

    Add to Cart
     
  • legacy (2005-01-26) - 363s

    Add to Cart
     
  • legacy (2005-01-18) - 122

    Add to Cart
     
  • legacy (2004-12-09) - 288b

    Add to Cart
     
  • legacy (2004-02-02) - 288a

    Add to Cart
     
  • legacy (2004-02-12) - 363s

    Add to Cart
     
  • legacy (2004-10-04) - 88(2)R

    Add to Cart
     
  • accounts-with-accounts-type-group (2004-10-27) - AA

    Add to Cart
     
  • legacy (2004-11-16) - 88(2)R

    Add to Cart
     
  • legacy (2003-01-28) - 363s

    Add to Cart
     
  • resolution (2003-03-21) - RESOLUTIONS

    Add to Cart
     
  • legacy (2003-07-15) - 88(2)R

    Add to Cart
     
  • legacy (2003-08-27) - 288a

    Add to Cart
     
  • legacy (2003-10-21) - 288a

    Add to Cart
     
  • legacy (2003-10-21) - 288b

    Add to Cart
     
  • legacy (2003-12-03) - 88(2)R

    Add to Cart
     
  • accounts-with-accounts-type-group (2003-08-05) - AA

    Add to Cart
     
  • legacy (2002-04-17) - 88(2)R

    Add to Cart
     
  • legacy (2002-11-06) - 288a

    Add to Cart
     
  • legacy (2002-11-18) - 288a

    Add to Cart
     
  • legacy (2002-07-05) - 288a

    Add to Cart
     
  • legacy (2002-04-04) - 123

    Add to Cart
     
  • legacy (2002-01-25) - 363s

    Add to Cart
     
  • resolution (2002-04-04) - RESOLUTIONS

    Add to Cart
     
  • legacy (2002-07-05) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-group (2002-08-04) - AA

    Add to Cart
     
  • statement-of-affairs (2002-04-18) - SA

    Add to Cart
     
  • legacy (2002-04-18) - 88(2)R

    Add to Cart
     
  • legacy (2001-12-03) - 288b

    Add to Cart
     
  • legacy (2001-08-08) - 288b

    Add to Cart
     
  • legacy (2001-05-29) - 288a

    Add to Cart
     
  • legacy (2001-04-03) - 88(2)R

    Add to Cart
     
  • legacy (2001-03-27) - 353a

    Add to Cart
     
  • legacy (2001-03-21) - 88(2)R

    Add to Cart
     
  • statement-of-affairs (2001-03-15) - SA

    Add to Cart
     
  • legacy (2001-03-15) - PROSP

    Add to Cart
     
  • resolution (2001-03-12) - RESOLUTIONS

    Add to Cart
     
  • legacy (2001-04-23) - 288a

    Add to Cart
     
  • resolution (2001-02-22) - RESOLUTIONS

    Add to Cart
     
  • legacy (2001-02-26) - 225

    Add to Cart
     
  • legacy (2001-02-22) - 123

    Add to Cart