Maztecrose Holdings Limited

Company Name	Maztecrose Holdings Limited
Company Status	Active
Company Number	08775997
Category	Private Limited Company
Incorporation Date	14 November 2013(10 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Robert Bruce Harris Angus
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mr Simon James Moran
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 December 2013(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 4 months
Role	Promotor
Country of Residence	England
Correspondence Address	3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA

Director Name	Mr Denis James Desmond
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	11 December 2013(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 4 months
Role	Promotor
Country of Residence	Ireland
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mr John David Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2015)
Role	President Of Concerts Live Nation
Country of Residence	England
Correspondence Address	19-25 Argyll Street London W1F 7TS

Director Name	Mr Paul Robert Latham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 August 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Contact

Website	vfestival.com

Location

Registered Address	30 St. John Street London EC1M 4AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

60.1k at £0.1	Ln Gaiety Holdings LTD 50.10% Ordinary A
29.9k at £0.1	Customblock LTD 24.95% Ordinary B
29.9k at £0.1	Simon James Moran 24.95% Ordinary B

Financials

Year	2014
Net Worth	£12,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

22 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
3 November 2017	Registered office address changed from 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA England to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 3 November 2017 (1 page)
2 June 2017	Full accounts made up to 31 December 2016 (12 pages)
8 February 2017	Director's details changed for Mr Paul Robert Latham on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Robert Bruce Harris Angus on 8 February 2017 (2 pages)
26 January 2017	Director's details changed for Mr Denis James Desmond on 26 January 2017 (2 pages)
26 January 2017	Director's details changed for Mr Simon James Moran on 26 January 2017 (2 pages)
10 January 2017	Confirmation statement made on 14 November 2016 with updates (5 pages)
26 October 2016	Registered office address changed from Fifth Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 26 October 2016 (1 page)
2 August 2016	Full accounts made up to 31 December 2015 (12 pages)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 12,000 (7 pages)
16 July 2015	Full accounts made up to 31 December 2014 (9 pages)
6 May 2015	Termination of appointment of John David Reid as a director on 15 April 2015 (1 page)
6 May 2015	Appointment of Mr Paul Robert Latham as a director on 15 April 2015 (2 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 12,000 (7 pages)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 11/12/2013 (15 pages)
13 February 2014	Appointment of Denis James Desmond as a director (3 pages)
31 January 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
21 January 2014	Appointment of John David Reid as a director (5 pages)
17 January 2014	Sub-division of shares on 11 December 2013 (5 pages)
17 January 2014	Statement of capital following an allotment of shares on 11 December 2013 GBP 12,000 (4 pages)
17 January 2014	Appointment of Mr Simon James Moran as a director (3 pages)
14 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Maztecrose Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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