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Dato Capital United Kingdom

Myi Uk Holdings (No.1) LTD

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Details

Company type Private Limited Company, Active
Company Number 07739362
Record last updated Tuesday, November 26, 2024 10:36:19 AM UTC
Official Address 1 World Business Centre Newall Road Heathrow Airport London United Kingdom Tw62as Villages, Heathrow Villages
There are 33 companies registered at this street
Locality Heathrow Villageslondon
Region HillingdonLondon, England
Postal Code TW62AS
Sector Activities of other holding companies n.e.c.

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MYI UK HOLDINGS (NO.1) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-301

Directors

Document Type Publication date Download link
Registry Mar 5, 2021 Appointment of a woman Appointment of a woman
Registry Mar 5, 2021 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 4, 2021 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Mar 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 27, 2018 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 27, 2018 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Dec 27, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2018 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jul 2, 2018 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Mar 29, 2018 Resignation of one Cfo Airclaims and one Director (a man) Resignation of one Cfo Airclaims and one Director (a man)
Registry Mar 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 7, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 19, 2016 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 1, 2013 Appointment of a man as Director and Cfo Airclaims Appointment of a man as Director and Cfo Airclaims
Registry Jan 1, 2013 Appointment of a man as Cfo Airclaims and Director Appointment of a man as Cfo Airclaims and Director
Registry Dec 31, 2012 Resignation of one Insurance and one Director (a man) Resignation of one Insurance and one Director (a man)
Registry Sep 14, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Sep 14, 2011 Three appointments: 3 men 7739... Three appointments: 3 men 7739...
Registry Aug 12, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 12, 2011 Four appointments: 4 men Four appointments: 4 men

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