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Name

MHC Holdings (US) Reply Limited

Address
38 Grosvenor Gardens
London
SW1W 0EB
VAT ID no VAT ID available
Company No. 10421599 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • MHC Holdings (US) LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mansion House Consulting Limited Status: Active Notified: 11/10/2016 Companies House Number: 06792340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hill, Jason Simon London, United Kingdom Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rizzante, Tatiana Torino, Italy Status: Active Notified: 01/12/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Gielen, Frederic Leon Jose Marie Arthur London, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 02/05/2024 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rebuffat, Flavia London, United Kingdom Status: Ceased Notified: 31/03/2021 Ceased: 02/05/2024 Date of Birth: 07/1959 Occupation: Chief Financial Officer Role: Director Country of Residence: Italy Nationality: Italian