MILBOURNE HOLDINGS LIMITED
45 GRESHAM STREET, LONDON EC2V 7BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05499064
- Last Updated: 01 Jun 2023
Company Profile
MILBOURNE HOLDINGS LIMITED was incorporated on Tuesday, July 5, 2005 as a Private Limited Company with registered address in LONDON. MILBOURNE 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 19 years 7 months and 18 days.
| Name | MILBOURNE HOLDINGS LIMITED |
|---|---|
| Company number | 05499064 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Evelyn Partners Group Limited Gresham Street, EC2V 7BG |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Hayden-Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Rioderic Bruce William Milne Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MILBOURNE HOLDINGS LIMITED | 05 Jul 2005 |