MIDVEN HOLDINGS LIMITED
3 COVENTRY INNOVATION VILLAGE C/O SPENCER GARDNER DICKINS, CHEETAH ROAD, COVENTRY CV1 2TL- Active
- Private Limited Company
- Company No. 06288184
- Last Updated: 01 Mar 2024
Company Profile
MIDVEN HOLDINGS LIMITED was incorporated on Thursday, June 21, 2007 as a Private Limited Company with registered address in COVENTRY. MIDVEN 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 17 years 4 months and 17 days.
| Name | MIDVEN HOLDINGS LIMITED |
|---|---|
| Company number | 06288184 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 COVENTRY INNOVATION VILLAGE C/O SPENCER GARDNER DICKINS CHEETAH ROAD COVENTRY CV1 2TL |
|---|---|
| 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 |
|---|---|
| Future Planet Capital Holdings Limited 7/10 Chandos Street, Cavendish Square, W1G 9DQ |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony David Stott Nationality: British |
Dates: Monday, June 6, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
No mortgages have been registered against MIDVEN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MIDVEN HOLDINGS LIMITED | 21 Jun 2007 |