MITIEFM (HOLDINGS) LIMITED
LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Active
- Private Limited Company
- Company No. 04127829
- Last Updated: 01 Mar 2024
Company Profile
MITIEFM (HOLDINGS) LIMITED was incorporated on Tuesday, December 19, 2000 as a Private Limited Company with registered address in LONDON. MITIEFM (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 2 months and 6 days.
| Name | MITIEFM (HOLDINGS) LIMITED |
|---|---|
| Company number | 04127829 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mitie Treasury Management Limited 32 London Bridge Street, SE1 9SG |
Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| How Group Limited Ruscombe Park, Ruscombe, RG10 9JU |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MITIEFM (HOLDINGS) LIMITED | 19 Dec 2000 |
| INTERSERVEFM (HOLDINGS) LTD | 02 Dec 2020 |