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Name

MJ Hudson Holdco Limited

Address
1-3
Frederick's Place
London
EC2R 8AE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 February 2017
End of VAT Registration
30 April 2024
Company Register Address Suite 3 Regency House 91 Western Road
London
BN1 2NW
Company No. 08525436 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusliquidation
Previous Names
  • Allenbridge Holdings Limited
  • MJ Hudson Allenbridge Holdings Limited
  • MJ Hudson I Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mjh Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00114517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hudson, Matthew Donald Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2023 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Hudson, Matthew Donald Jeremy Brighton Status: Active Notified: 13/05/2013 Date of Birth: 02/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Oren, Ran Brighton Status: Active Notified: 03/05/2023 Date of Birth: 12/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (9)

    gb-flag GB MJ Hudson Corporate Services Limited Status: Active Notified: 20/07/2021 Companies House Number: 13520841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MJ Hudson Investment Consulting Limited Status: Active Notified: 30/06/2020 Companies House Number: 07435167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MJ Hudson Limited Status: Active Notified: 06/04/2016 Companies House Number: 08607159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MJ Hudson Performance Analytics Limited Status: Active Notified: 04/12/2020 Companies House Number: 13062884 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MJ Hudson Services LTD Status: Active Notified: 25/08/2022 Companies House Number: 14318181 Nature of Control
  • Significant influence or control
  • gb-flag Tower Gate Capital Limited Status: Active Notified: 09/01/2019 Companies House Number: 03924125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Apex Custodian Monitoring Services Limited Status: Ceased Notified: 04/12/2018 Ceased: 16/05/2023 Companies House Number: 04584045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Apex Investment Advisers Limited Status: Ceased Notified: 30/06/2020 Ceased: 16/05/2023 Companies House Number: 04533331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MJ Hudson IR Limited Status: Ceased Notified: 15/06/2016 Ceased: 16/05/2023 Companies House Number: 10232597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors