MICROLISE HOLDINGS LIMITED
MICROLISE, FARRINGTON WAY, EASTWOOD NG16 3AG- Active
- Private Limited Company
- Company No. 06479107
- Last Updated: 01 Mar 2024
Company Profile
MICROLISE HOLDINGS LIMITED was incorporated on Monday, January 21, 2008 as a Private Limited Company with registered address in EASTWOOD. MICROLISE 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 17 years 1 month and 2 days.
| Name | MICROLISE HOLDINGS LIMITED |
|---|---|
| Company number | 06479107 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MICROLISE FARRINGTON WAY EASTWOOD NG16 3AG |
|---|---|
| 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 |
|---|---|
| Microlise Group Plc Eastwood, NG16 3AG |
Dates: Friday, September 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roy Allum Nationality: British |
Dates: Wednesday, November 30, 2016 - Friday, September 21, 2018
significant influence or control
|
| Mr Nadeem Raza Nationality: British |
Dates: Wednesday, November 30, 2016 - Friday, September 21, 2018
ownership of shares 25 to 50 percent
|
| Mr Matthew John Hague Nationality: British |
Dates: Wednesday, November 30, 2016 - Friday, September 21, 2018
significant influence or control
|
| Mr Robert David Harbey Nationality: British |
Dates: Wednesday, November 30, 2016 - Friday, September 21, 2018
significant influence or control
|
| Mr William Wynn Nationality: British |
Dates: Wednesday, November 30, 2016 - Friday, September 21, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MICROLISE HOLDINGS LIMITED | 21 Jan 2008 |
| MICROLISE GROUP HOLDINGS LIMITED | 04 Sep 2018 |