MINDBROOK HOLDINGS LTD
68 GRAFTON WAY, LONDON W1T 5DS- Active
- Private Limited Company
- Company No. 10750255
- Last Updated: 01 Mar 2024
Company Profile
MINDBROOK HOLDINGS LTD was incorporated on Tuesday, May 2, 2017 as a Private Limited Company with registered address in LONDON. MINDBROOK HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 5 months and 13 days.
| Name | MINDBROOK HOLDINGS LTD |
|---|---|
| Company number | 10750255 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 GRAFTON WAY LONDON W1T 5DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Turnpine Limited W1T 5DS |
Dates: Friday, August 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sandra Tamman Nationality: British |
Dates: Tuesday, May 2, 2017 - Friday, August 12, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (76 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MINDBROOK HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MINDBROOK HOLDINGS LTD | 02 May 2017 |