MILLBANK HOLDINGS LIMITED
MILLBANK HOUSE, NORTHWAY, RUNCORN WA7 2SX- Active
- Private Limited Company
- Company No. 03030596
- Last Updated: 01 Mar 2024
Company Profile
MILLBANK HOLDINGS LIMITED was incorporated on Wednesday, March 8, 1995 as a Private Limited Company with registered address in RUNCORN. MILLBANK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 29 years 6 months and 11 days.
| Name | MILLBANK HOLDINGS LIMITED |
|---|---|
| Company number | 03030596 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLBANK HOUSE NORTHWAY RUNCORN WA7 2SX |
|---|---|
| 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 |
|---|---|
| Millb 2018 Ltd Northway, WA7 2SX |
Dates: Friday, October 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Oskar Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Hopley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Alan Faulkner Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (283 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MILLBANK HOLDINGS LIMITED | 08 Mar 1995 |