MILLWOOD HOLDINGS LIMITED
RIVERSIDE INDUSTRIAL ESTATE, MARSH LANE, BOSTON PE21 7PJ- Active
- Private Limited Company
- Company No. 01022206
- Last Updated: 01 Mar 2024
Company Profile
MILLWOOD HOLDINGS LIMITED was incorporated on Wednesday, August 25, 1971 as a Private Limited Company with registered address in BOSTON. MILLWOOD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 53 years and 22 days.
| Name | MILLWOOD HOLDINGS LIMITED |
|---|---|
| Company number | 01022206 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERSIDE INDUSTRIAL ESTATE MARSH LANE BOSTON PE21 7PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Denis Benton Milnes Nationality: British |
Dates: Wednesday, October 14, 2020 - Wednesday, November 4, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Melanie Louise Benton Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Denis Benton Milnes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 4, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 29 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 28 |
Previous Names
| Name | Change Date |
|---|---|
| MILLWOOD HOLDINGS LIMITED | 25 Aug 1971 |
| SNOWFLAKE WOOD SHAVINGS CO LIMITED | 11 Oct 2005 |