Managed Office Solutions Holdings Limited, London

Managed Office Solutions Holdings Limited is a private limited company. Once, it was called Managed Office Solutions Limited (changed on 2006-09-28). Located at 2 Kingdom Street, Kingdom Street, London W2 6BD, the above-mentioned 25 years old business was incorporated on 1999-03-05 and is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in this firm: Wayne B. (appointed on 31 May 2024), Gavin P. (appointed on 29 February 2024).
About
Name: Managed Office Solutions Holdings Limited
Number: 03727484
Incorporation date: 1999-03-05
End of financial year: 31 December
 
Address: 2 Kingdom Street
Kingdom Street
London
W2 6BD
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Regus Group Limited
6 April 2016
Address 2 Kingdom Street, London, W2 6BD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04868977
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Iwg Plc
1 January 2020 - 1 January 2020
Address 22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority The Companies (Jersey) Law 1991 As Amended
Legal form Pubic Limited Company
Country registered Jersey
Place registered Registry - Jersey Financial Services Commission
Registration number 122154
Nature of control: 75,01-100% shares
Iwg Plc
19 December 2016 - 19 December 2016
Address 22 Grenville Street, Jersey, JE4 8PX, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 122154
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Regus Group Limited
6 April 2016 - 18 December 2016
Address 2 Kingdom Street, London, W2 6BD, England
Legal authority Uk
Legal form Limited Company
Nature of control: 75,01-100% shares

The date for Managed Office Solutions Holdings Limited confirmation statement filing is 2023-11-25. The latest confirmation statement was sent on 2022-11-11. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Regus Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Kingdom Street, W2 6BD London. Iwg Plc has over 3/4 of shares. This corporate PSC is located at Grenville Street, JE4 8PX St Helier. Iwg Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Grenville Street, JE4 8PX Jersey.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 5th, September 2023 | accounts
Free Download (18 pages)