Mazars Holdings (US) Limited

Company Name	Mazars Holdings (US) Limited
Company Status	Active
Company Number	10233845
Category	Private Limited Company
Incorporation Date	15 June 2016(7 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Philip Andrew Verity
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 June 2016(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Jacqueline Mary Berry
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(3 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Mr Toby Jonathan Stanbrook
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(3 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Mr Alistair John Fraser
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr Glyn Mark Williams
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Avron Penshurst Road Speldhurst Tunbridge Wells Kent TN3 0PQ

Director Name	Mr Timothy Glynn Davies
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2019)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

27 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
10 February 2023	Accounts for a dormant company made up to 31 August 2022 (12 pages)
21 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
26 April 2022	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD United Kingdom to 30 Old Bailey London EC4M 7AU on 26 April 2022 (1 page)
25 April 2022	Change of details for Mazars Llp as a person with significant control on 25 April 2022 (2 pages)
11 March 2022	Accounts for a dormant company made up to 31 August 2021 (11 pages)
18 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
7 May 2021	Accounts for a dormant company made up to 31 August 2020 (11 pages)
4 January 2021	Director's details changed for Mr Toby Jonathan Stanbrook on 22 December 2020 (2 pages)
26 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
25 June 2020	Withdrawal of a person with significant control statement on 25 June 2020 (2 pages)
25 June 2020	Notification of Mazars Llp as a person with significant control on 14 June 2017 (2 pages)
12 June 2020	Director's details changed for Mr Philip Andrew Verity on 12 June 2020 (2 pages)
28 May 2020	Accounts for a dormant company made up to 31 August 2019 (12 pages)
19 November 2019	Appointment of Mr Toby Jonathan Stanbrook as a director on 7 November 2019 (2 pages)
19 November 2019	Appointment of Jacqueline Mary Berry as a director on 7 November 2019 (2 pages)
8 October 2019	Termination of appointment of Alistair John Fraser as a director on 30 September 2019 (1 page)
13 September 2019	Termination of appointment of Timothy Glynn Davies as a director on 31 August 2019 (1 page)
12 September 2019	Termination of appointment of Glyn Mark Williams as a director on 31 August 2019 (1 page)
1 July 2019	Confirmation statement made on 14 June 2019 with updates (3 pages)
22 May 2019	Accounts for a dormant company made up to 31 August 2018 (10 pages)
10 September 2018	Director's details changed for Mr Timothy Glynn Davies on 23 February 2018 (2 pages)
4 September 2018	Director's details changed for Mr Timothy Glynn Davies on 1 January 2018 (2 pages)
9 August 2018	Director's details changed for Mr Alistair John Fraser on 8 August 2018 (2 pages)
9 August 2018	Director's details changed for Mr Alistair John Fraser on 7 August 2018 (2 pages)
21 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 31 August 2017 (15 pages)
5 October 2017	Appointment of Mr Timothy Glynn Davies as a director on 27 September 2017 (2 pages)
5 October 2017	Appointment of Mr Timothy Glynn Davies as a director on 27 September 2017 (2 pages)
9 August 2017	Current accounting period extended from 30 June 2017 to 31 August 2017 (1 page)
9 August 2017	Current accounting period extended from 30 June 2017 to 31 August 2017 (1 page)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
15 June 2016	Incorporation Statement of capital on 2016-06-15 GBP 1 (35 pages)
15 June 2016	Incorporation Statement of capital on 2016-06-15 GBP 1 (35 pages)

Mazars Holdings (US) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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