Masternaut Holdings Ltd was setup in 2001, it has a status of "Active". We don't currently know the number of employees at this organisation. Souici, Djamel, Dimenna, Ralph, Rodrigues Santiago Freitas, Gilson, Souici, Djamel, Bligh, Peter Robin, Haddon, Timothy, Horsman, Richard John, Johnson, Anthony David, Joubrel, Denis Francis Marie Joseph, Parekh, Dhruv Suryakant, Robins, Brian Arthur, Sikkens, Han, Spetzler, Matthew Stephen, Wheeler, John Daniel, The Right Honorable Sir are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIMENNA, Ralph | 22 May 2019 | - | 1 |
| RODRIGUES SANTIAGO FREITAS, Gilson | 09 April 2020 | - | 1 |
| SOUICI, Djamel | 22 May 2019 | - | 1 |
| BLIGH, Peter Robin | 17 January 2001 | 01 July 2002 | 1 |
| HADDON, Timothy | 17 January 2001 | 01 October 2001 | 1 |
| HORSMAN, Richard John | 11 April 2001 | 21 January 2010 | 1 |
| JOHNSON, Anthony David | 31 May 2015 | 22 May 2019 | 1 |
| JOUBREL, Denis Francis Marie Joseph | 22 May 2019 | 09 April 2020 | 1 |
| PAREKH, Dhruv Suryakant | 31 May 2015 | 19 November 2019 | 1 |
| ROBINS, Brian Arthur | 17 January 2001 | 31 July 2001 | 1 |
| SIKKENS, Han | 17 December 2014 | 22 May 2019 | 1 |
| SPETZLER, Matthew Stephen | 21 January 2010 | 28 April 2014 | 1 |
| WHEELER, John Daniel, The Right Honorable Sir | 01 January 2004 | 31 May 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOUICI, Djamel | 12 March 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 22 July 2020 | |
| AP01 - Appointment of director | 09 April 2020 | |
| CS01 - N/A | 13 January 2020 | |
| TM01 - Termination of appointment of director | 09 December 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| MR04 - N/A | 29 May 2019 | |
| MR04 - N/A | 29 May 2019 | |
| MR04 - N/A | 29 May 2019 | |
| MR04 - N/A | 29 May 2019 | |
| MR04 - N/A | 29 May 2019 | |
| MR04 - N/A | 29 May 2019 | |
| MR04 - N/A | 29 May 2019 | |
| MR04 - N/A | 29 May 2019 | |
| AP01 - Appointment of director | 23 May 2019 | |
| AP01 - Appointment of director | 23 May 2019 | |
| AP01 - Appointment of director | 23 May 2019 | |
| TM01 - Termination of appointment of director | 23 May 2019 | |
| TM01 - Termination of appointment of director | 23 May 2019 | |
| DISS40 - Notice of striking-off action discontinued | 27 March 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 March 2019 | |
| CS01 - N/A | 21 March 2019 | |
| SH01 - Return of Allotment of shares | 21 March 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 19 January 2018 | |
| MR01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| MR04 - N/A | 29 September 2017 | |
| MR04 - N/A | 29 September 2017 | |
| SH01 - Return of Allotment of shares | 26 September 2017 | |
| SH01 - Return of Allotment of shares | 05 September 2017 | |
| SH01 - Return of Allotment of shares | 19 June 2017 | |
| CS01 - N/A | 20 January 2017 | |
| AA - Annual Accounts | 06 July 2016 | |
| SH01 - Return of Allotment of shares | 26 April 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| SH01 - Return of Allotment of shares | 22 July 2015 | |
| AP01 - Appointment of director | 12 June 2015 | |
| AP01 - Appointment of director | 11 June 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| AA - Annual Accounts | 21 February 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AP01 - Appointment of director | 11 February 2015 | |
| AP01 - Appointment of director | 11 February 2015 | |
| TM01 - Termination of appointment of director | 11 February 2015 | |
| MR01 - N/A | 17 December 2014 | |
| SH01 - Return of Allotment of shares | 16 December 2014 | |
| SH01 - Return of Allotment of shares | 16 December 2014 | |
| RESOLUTIONS - N/A | 19 November 2014 | |
| AP01 - Appointment of director | 15 September 2014 | |
| TM01 - Termination of appointment of director | 15 September 2014 | |
| MR01 - N/A | 02 July 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| AR01 - Annual Return | 20 February 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| MR01 - N/A | 11 September 2013 | |
| MR01 - N/A | 10 September 2013 | |
| MR01 - N/A | 02 July 2013 | |
| MR01 - N/A | 01 July 2013 | |
| RESOLUTIONS - N/A | 28 June 2013 | |
| MEM/ARTS - N/A | 28 June 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 February 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 February 2013 | |
| AD01 - Change of registered office address | 21 January 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AA01 - Change of accounting reference date | 10 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2012 | |
| CERTNM - Change of name certificate | 29 June 2012 | |
| CONNOT - N/A | 29 June 2012 | |
| AD01 - Change of registered office address | 09 May 2012 | |
| SH01 - Return of Allotment of shares | 01 May 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AP01 - Appointment of director | 29 March 2012 | |
| AP03 - Appointment of secretary | 29 March 2012 | |
| TM01 - Termination of appointment of director | 29 March 2012 | |
| AD01 - Change of registered office address | 29 March 2012 | |
| AP01 - Appointment of director | 12 March 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| TM01 - Termination of appointment of director | 22 November 2011 | |
| TM02 - Termination of appointment of secretary | 22 November 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| CH03 - Change of particulars for secretary | 04 April 2011 | |
| CH01 - Change of particulars for director | 04 April 2011 | |
| CH01 - Change of particulars for director | 04 April 2011 | |
| AD04 - Change of location of company records to the registered office | 28 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 March 2011 | |
| SH01 - Return of Allotment of shares | 24 March 2011 | |
| SH01 - Return of Allotment of shares | 24 March 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AP01 - Appointment of director | 06 May 2010 | |
| RESOLUTIONS - N/A | 01 March 2010 | |
| MAR - Memorandum and Articles - used in re-registration | 01 March 2010 | |
| CERT10 - Re-registration of a company from public to private | 01 March 2010 | |
| RR02 - Application by a public company for re-registration as a private limited company | 01 March 2010 | |
| TM01 - Termination of appointment of director | 25 February 2010 | |
| TM01 - Termination of appointment of director | 25 February 2010 | |
| TM01 - Termination of appointment of director | 25 February 2010 | |
| RESOLUTIONS - N/A | 16 February 2010 | |
| OC - Order of Court | 16 February 2010 | |
| OC138 - Order of Court | 16 February 2010 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 16 February 2010 | |
| SH19 - Statement of capital | 16 February 2010 | |
| AP01 - Appointment of director | 11 February 2010 | |
| AP01 - Appointment of director | 11 February 2010 | |
| SH01 - Return of Allotment of shares | 26 January 2010 | |
| SH01 - Return of Allotment of shares | 25 January 2010 | |
| SH01 - Return of Allotment of shares | 25 January 2010 | |
| SH01 - Return of Allotment of shares | 25 January 2010 | |
| SH01 - Return of Allotment of shares | 25 January 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363s - Annual Return | 03 March 2008 | |
| 287 - Change in situation or address of Registered Office | 29 December 2007 | |
| 395 - Particulars of a mortgage or charge | 24 November 2007 | |
| AA - Annual Accounts | 28 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2007 | |
| 363s - Annual Return | 21 February 2007 | |
| 395 - Particulars of a mortgage or charge | 26 January 2007 | |
| AA - Annual Accounts | 26 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 14 October 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2003 | |
| RESOLUTIONS - N/A | 21 March 2003 | |
| RESOLUTIONS - N/A | 21 March 2003 | |
| RESOLUTIONS - N/A | 21 March 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
| AA - Annual Accounts | 04 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| SA - Shares agreement | 18 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2002 | |
| RESOLUTIONS - N/A | 04 April 2002 | |
| RESOLUTIONS - N/A | 04 April 2002 | |
| RESOLUTIONS - N/A | 04 April 2002 | |
| 123 - Notice of increase in nominal capital | 04 April 2002 | |
| 363s - Annual Return | 25 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2001 | |
| 353a - Register of members in non-legible form | 27 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2001 | |
| SA - Shares agreement | 15 March 2001 | |
| PROSP - Prospectus | 15 March 2001 | |
| RESOLUTIONS - N/A | 12 March 2001 | |
| RESOLUTIONS - N/A | 12 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 225 - Change of Accounting Reference Date | 26 February 2001 | |
| 287 - Change in situation or address of Registered Office | 23 February 2001 | |
| RESOLUTIONS - N/A | 22 February 2001 | |
| RESOLUTIONS - N/A | 22 February 2001 | |
| RESOLUTIONS - N/A | 22 February 2001 | |
| RESOLUTIONS - N/A | 22 February 2001 | |
| RESOLUTIONS - N/A | 22 February 2001 | |
| 123 - Notice of increase in nominal capital | 22 February 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 February 2001 | |
| 225 - Change of Accounting Reference Date | 22 February 2001 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16 February 2001 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 16 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| 287 - Change in situation or address of Registered Office | 01 February 2001 | |
| CERTNM - Change of name certificate | 19 January 2001 | |
| NEWINC - New incorporation documents | 02 January 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 11 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 20 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 30 August 2013 | Fully Satisfied |
N/A |
| A registered charge | 30 August 2013 | Fully Satisfied |
N/A |
| A registered charge | 18 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 18 June 2013 | Fully Satisfied |
N/A |
| Mortgage of shares | 11 October 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 22 November 2007 | Fully Satisfied |
N/A |
| Debenture | 25 January 2007 | Fully Satisfied |
N/A |
