-
MEDICA ASIA (HOLDCO) LIMITED - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Company Information
- Company registration number
- 08408185
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 65 Gresham Street
- London
- EC2V 7NQ
- United Kingdom 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom UK
Management
- Managing Directors
- TAKAHATA, Masaki
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-18
- Age Of Company 2013-02-18 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Sms Co., Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2015-02-18
- Annual Return
- Due Date: 2024-03-03
- Last Date: 2023-02-18
-
MEDICA ASIA (HOLDCO) LIMITED Company Description
- MEDICA ASIA (HOLDCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 08408185. Its current trading status is "live". It was registered 2013-02-18. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2015-02-18.It can be contacted at 6Th Floor 65 Gresham Street .
Get MEDICA ASIA (HOLDCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medica Asia (Holdco) Limited - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
- 2013-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MEDICA ASIA (HOLDCO) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-01-16) - AA
-
resolution (2024-01-03) - RESOLUTIONS
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-12-19) - CH01
-
accounts-with-accounts-type-full (2023-03-31) - AA
-
confirmation-statement-with-updates (2023-02-23) - CS01
-
capital-allotment-shares (2023-12-18) - SH01
keyboard_arrow_right 2022
-
resolution (2022-12-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2022-04-06) - AA
-
confirmation-statement-with-no-updates (2022-02-21) - CS01
-
capital-allotment-shares (2022-12-12) - SH01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-04-17) - AA
-
confirmation-statement-with-no-updates (2021-04-21) - CS01
-
appoint-person-director-company-with-name-date (2021-03-02) - AP01
-
termination-director-company-with-name-termination-date (2021-03-02) - TM01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-02-28) - CH01
-
termination-secretary-company-with-name-termination-date (2020-02-17) - TM02
-
confirmation-statement-with-updates (2020-02-28) - CS01
-
accounts-with-accounts-type-full (2020-03-13) - AA
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-09-18) - SH01
-
second-filing-capital-allotment-shares (2019-08-06) - RP04SH01
-
second-filing-capital-allotment-shares (2019-06-25) - RP04SH01
-
capital-allotment-shares (2019-04-29) - SH01
-
confirmation-statement-with-updates (2019-02-26) - CS01
-
second-filing-change-details-of-a-person-with-significant-control (2019-01-08) - RP04PSC05
-
second-filing-cessation-of-a-person-with-significant-control (2019-01-08) - RP04PSC07
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-01-09) - AA
-
change-person-director-company-with-change-date (2018-02-27) - CH01
-
appoint-person-director-company-with-name-date (2018-03-06) - AP01
-
termination-director-company-with-name-termination-date (2018-03-06) - TM01
-
termination-director-company-with-name-termination-date (2018-10-10) - TM01
-
confirmation-statement-with-no-updates (2018-02-27) - CS01
-
cessation-of-a-person-with-significant-control (2018-10-10) - PSC07
-
change-to-a-person-with-significant-control (2018-10-10) - PSC05
-
accounts-with-accounts-type-full (2018-12-10) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-01) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-09) - AD01
-
change-corporate-secretary-company-with-change-date (2017-12-05) - CH04
-
accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-09-30) - AP01
-
termination-director-company-with-name-termination-date (2016-09-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
-
resolution (2016-03-03) - RESOLUTIONS
-
second-filing-of-form-with-form-type (2016-02-29) - RP04
-
change-account-reference-date-company-current-extended (2016-02-24) - AA01
keyboard_arrow_right 2015
-
capital-variation-of-rights-attached-to-shares (2015-11-02) - SH10
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-26) - AD01
-
capital-allotment-shares (2015-11-23) - SH01
-
appoint-corporate-secretary-company-with-name-date (2015-11-26) - AP04
-
resolution (2015-11-02) - RESOLUTIONS
-
change-person-director-company-with-change-date (2015-11-30) - CH01
-
capital-name-of-class-of-shares (2015-11-02) - SH08
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-21) - AA
-
mortgage-satisfy-charge-full (2015-10-19) - MR04
-
termination-director-company-with-name-termination-date (2015-10-21) - TM01
-
accounts-amended-with-accounts-type-audit-exemption-subsiduary (2015-02-18) - AAMD
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-20) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
-
capital-allotment-shares (2015-03-19) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
-
legacy (2015-10-16) - GUARANTEE2
-
legacy (2015-10-16) - PARENT_ACC
-
legacy (2015-10-16) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2015-10-21) - AP01
keyboard_arrow_right 2014
-
legacy (2014-09-19) - PARENT_ACC
-
resolution (2014-03-18) - RESOLUTIONS
-
termination-director-company-with-name (2014-04-17) - TM01
-
legacy (2014-09-08) - GUARANTEE2
-
legacy (2014-09-19) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
-
capital-allotment-shares (2014-09-25) - SH01
-
accounts-with-made-up-date (2014-10-31) - AA
-
legacy (2014-09-30) - GUARANTEE2
-
legacy (2014-09-30) - AGREEMENT2
-
legacy (2014-09-30) - PARENT_ACC
-
capital-alter-shares-subdivision (2014-09-25) - SH02
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-04-05) - AP01
-
incorporation-company (2013-02-18) - NEWINC
-
mortgage-create-with-deed-with-charge-number (2013-10-25) - MR01
-
appoint-person-director-company-with-name (2013-10-18) - AP01
-
resolution (2013-09-17) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2013-09-06) - MR01
-
change-account-reference-date-company-current-shortened (2013-09-04) - AA01
-
capital-allotment-shares (2013-05-08) - SH01
-
mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01