Mandarin Pacific Holdings Europe Ltd.

Company Name	Mandarin Pacific Holdings Europe Ltd.
Director	Eva-Maria Hamann
Company Status	Active
Company Number	06335209
Category	Private Limited Company
Incorporation Date	7 August 2007(16 years, 8 months ago)
Previous Name	Centranova Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Eva-Maria Hamann
Date of Birth	February 1951 (Born 73 years ago)
Nationality	German
Status	Current
Appointed	21 December 2015(8 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unity House, Suite 888 Westwood Park Wigan WN3 4HE

Director Name	Mr Henry Sanderson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 2012(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	161 Zuercherstrasse Zuerich Ch-8010 Switzerland

Director Name	Mr Paul Renard
Date of Birth	January 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 2015(8 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 21 December 2015)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	161 Zuercherstrasse Suite 103568 Zuerich Ch-8010

Director Name	Company Secretary (Europe) Ltd (Corporation)
Status	Resigned
Appointed	07 August 2007(same day as company formation)
Correspondence Address	Apt 390 Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN

Secretary Name	Company Administration Limited (Corporation)
Status	Resigned
Appointed	07 August 2007(same day as company formation)
Correspondence Address	Apt 390 Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN

Location

Registered Address	Unity House, Suite 888 Westwood Park Wigan WN3 4HE
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Worsley Mesnes
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Offshore Professional Management Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

25 January 2024	Confirmation statement made on 7 August 2023 with updates (4 pages)
14 November 2023	Compulsory strike-off action has been suspended (1 page)
24 October 2023	First Gazette notice for compulsory strike-off (1 page)
31 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
1 October 2022	Compulsory strike-off action has been discontinued (1 page)
30 September 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
30 September 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
13 September 2022	Compulsory strike-off action has been suspended (1 page)
2 August 2022	First Gazette notice for compulsory strike-off (1 page)
23 December 2021	Compulsory strike-off action has been discontinued (1 page)
22 December 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
11 December 2021	Compulsory strike-off action has been suspended (1 page)
2 November 2021	First Gazette notice for compulsory strike-off (1 page)
31 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
26 March 2021	Compulsory strike-off action has been discontinued (1 page)
25 March 2021	Confirmation statement made on 7 August 2020 with no updates (3 pages)
12 January 2021	Compulsory strike-off action has been suspended (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
8 July 2020	Micro company accounts made up to 31 August 2019 (3 pages)
9 September 2019	Confirmation statement made on 7 August 2019 with updates (5 pages)
3 August 2019	Compulsory strike-off action has been discontinued (1 page)
1 August 2019	Registered office address changed from Newcombe House, Cowork888 43-45 Notting Hill Gate London W11 3LQ England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 1 August 2019 (1 page)
1 August 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
8 March 2019	Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED to Newcombe House, Cowork888 43-45 Notting Hill Gate London W11 3LQ on 8 March 2019 (1 page)
8 March 2019	Change of details for Mrs Eva-Maria Hamann as a person with significant control on 8 March 2019 (2 pages)
30 August 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
21 August 2018	Compulsory strike-off action has been discontinued (1 page)
20 August 2018	Confirmation statement made on 7 August 2018 with updates (5 pages)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
25 September 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
25 September 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
30 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 June 2017	Change of details for Mrs Eva-Maria Hamann as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Change of details for Mrs Eva-Maria Hamann as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Director's details changed for Mrs Eva-Maria Hamann on 30 June 2017 (2 pages)
30 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 June 2017	Director's details changed for Mrs Eva-Maria Hamann on 30 June 2017 (2 pages)
21 September 2016	Director's details changed for Mrs Eva-Maria Hamann on 8 August 2016 (2 pages)
21 September 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
21 September 2016	Appointment of Mrs Eva-Maria Hamann as a director on 21 December 2015 (2 pages)
21 September 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
21 September 2016	Termination of appointment of Paul Renard as a director on 21 December 2015 (1 page)
21 September 2016	Termination of appointment of Paul Renard as a director on 21 December 2015 (1 page)
21 September 2016	Director's details changed for Mrs Eva-Maria Hamann on 8 August 2016 (2 pages)
21 September 2016	Appointment of Mrs Eva-Maria Hamann as a director on 21 December 2015 (2 pages)
16 July 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 July 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
22 December 2015	Compulsory strike-off action has been discontinued (1 page)
22 December 2015	Company name changed centranova LTD\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 (3 pages)
22 December 2015	Company name changed centranova LTD\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 (3 pages)
22 December 2015	Compulsory strike-off action has been discontinued (1 page)
21 December 2015	Appointment of Mr Paul Renard as a director on 21 December 2015 (2 pages)
21 December 2015	Appointment of Mr Paul Renard as a director on 21 December 2015 (2 pages)
21 December 2015	Registered office address changed from Suite 4107 7 Land of Green Ginger Hull HU1 2ED to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 21 December 2015 (1 page)
21 December 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (2 pages)
21 December 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (2 pages)
21 December 2015	Registered office address changed from Suite 4107 7 Land of Green Ginger Hull HU1 2ED to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 21 December 2015 (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
30 July 2015	Termination of appointment of Henry Sanderson as a director on 30 July 2015 (1 page)
30 July 2015	Termination of appointment of Henry Sanderson as a director on 30 July 2015 (1 page)
29 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
29 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
5 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (3 pages)
5 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (3 pages)
5 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (3 pages)
15 May 2014	Termination of appointment of Company Secretary (Europe) Ltd as a director (1 page)
15 May 2014	Termination of appointment of Company Administration Limited as a secretary (1 page)
15 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
15 May 2014	Termination of appointment of Company Administration Limited as a secretary (1 page)
15 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
15 May 2014	Termination of appointment of Company Secretary (Europe) Ltd as a director (1 page)
2 September 2013	Annual return made up to 7 August 2013 Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 7 August 2013 Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 7 August 2013 Statement of capital on 2013-09-02 GBP 100 (4 pages)
29 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
29 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
11 September 2012	Appointment of Mr Henry Sanderson as a director (2 pages)
11 September 2012	Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 11 September 2012 (1 page)
11 September 2012	Annual return made up to 7 August 2012 (4 pages)
11 September 2012	Appointment of Mr Henry Sanderson as a director (2 pages)
11 September 2012	Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 11 September 2012 (1 page)
11 September 2012	Annual return made up to 7 August 2012 (4 pages)
11 September 2012	Annual return made up to 7 August 2012 (4 pages)
12 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
12 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
1 September 2011	Secretary's details changed for Company Administration Limited on 15 July 2011 (2 pages)
1 September 2011	Director's details changed for Straitons Nominees (Directors) Limited on 15 July 2011 (2 pages)
1 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Director's details changed for Straitons Nominees (Directors) Limited on 15 July 2011 (2 pages)
1 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Secretary's details changed for Company Administration Limited on 15 July 2011 (2 pages)
1 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
6 April 2011	Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 6 April 2011 (1 page)
29 September 2010	Director's details changed for Straitons Nominees (Directors) Limited on 7 August 2010 (2 pages)
29 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
29 September 2010	Director's details changed for Straitons Nominees (Directors) Limited on 7 August 2010 (2 pages)
29 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
29 September 2010	Secretary's details changed for Company Administration Limited on 7 August 2010 (2 pages)
29 September 2010	Secretary's details changed for Company Administration Limited on 7 August 2010 (2 pages)
29 September 2010	Director's details changed for Straitons Nominees (Directors) Limited on 7 August 2010 (2 pages)
29 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
29 September 2010	Secretary's details changed for Company Administration Limited on 7 August 2010 (2 pages)
13 July 2010	Registered office address changed from 21 Albany Street Beverley House Hull HU3 1PJ Uk on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from 21 Albany Street Beverley House Hull HU3 1PJ Uk on 13 July 2010 (1 page)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
3 September 2009	Location of debenture register (1 page)
3 September 2009	Location of register of members (1 page)
3 September 2009	Location of register of members (1 page)
3 September 2009	Return made up to 07/08/09; full list of members (3 pages)
3 September 2009	Registered office changed on 03/09/2009 from 21 albany street beverley house hull HU3 1PJ (1 page)
3 September 2009	Return made up to 07/08/09; full list of members (3 pages)
3 September 2009	Registered office changed on 03/09/2009 from 21 albany street beverley house hull HU3 1PJ (1 page)
3 September 2009	Location of debenture register (1 page)
9 June 2009	Secretary's change of particulars / company administration LIMITED / 01/01/2009 (1 page)
9 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
9 June 2009	Secretary's change of particulars / company administration LIMITED / 01/01/2009 (1 page)
9 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
9 June 2009	Registered office changed on 09/06/2009 from 48 peel street hull HU3 1QR uk (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 48 peel street hull HU3 1QR uk (1 page)
5 January 2009	Return made up to 07/08/08; full list of members (3 pages)
5 January 2009	Return made up to 07/08/08; full list of members (3 pages)
29 December 2008	Director's change of particulars / straitons nominees (directors) LIMITED / 01/04/2008 (1 page)
29 December 2008	Location of register of members (1 page)
29 December 2008	Director's change of particulars / straitons nominees (directors) LIMITED / 01/04/2008 (1 page)
29 December 2008	Location of debenture register (1 page)
29 December 2008	Secretary's change of particulars / company administration LIMITED / 01/04/2008 (1 page)
29 December 2008	Location of debenture register (1 page)
29 December 2008	Secretary's change of particulars / company administration LIMITED / 01/04/2008 (1 page)
29 December 2008	Registered office changed on 29/12/2008 from corporation house 46 peel street hull HU3 1QR (1 page)
29 December 2008	Registered office changed on 29/12/2008 from corporation house 46 peel street hull HU3 1QR (1 page)
29 December 2008	Location of register of members (1 page)
7 August 2007	Incorporation (14 pages)
7 August 2007	Incorporation (14 pages)

Mandarin Pacific Holdings Europe Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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