MINTON INVESTMENTS HOLDINGS LIMITED
8 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON W1W 6XD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04854342
- Last Updated: 01 Oct 2021
Company Profile
MINTON INVESTMENTS HOLDINGS LIMITED was incorporated on Friday, August 1, 2003 as a Private Limited Company with registered address in LONDON. MINTON INVESTMENTS HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 1 month and 21 days.
| Name | MINTON INVESTMENTS HOLDINGS LIMITED |
|---|---|
| Company number | 04854342 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD |
|---|---|
| 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 |
|---|---|
| Mr Mark Howard Gershinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Minton Holdings Limited 186-192 High Road, IG1 1LR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 July |
| Next annual accounts due | 29 April 2022, (-877 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MINTON INVESTMENTS HOLDINGS LIMITED | 01 Aug 2003 |