MILLSTED HOLDINGS LTD
57 ALBERT ROAD NORTH, REIGATE, SURREY RH2 9EL- Active
- Private Limited Company
- Company No. 12442461
- Last Updated: 01 Mar 2024
Company Profile
MILLSTED HOLDINGS LTD was incorporated on Tuesday, February 4, 2020 as a Private Limited Company with registered address in SURREY. MILLSTED HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 9 months and 10 days.
| Name | MILLSTED HOLDINGS LTD |
|---|---|
| Company number | 12442461 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 ALBERT ROAD NORTH REIGATE SURREY RH2 9EL |
|---|---|
| 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 |
|---|---|
| Mrs Rachel Warren Nationality: British |
Dates: Tuesday, April 5, 2022 - present
significant influence or control
|
| Mrs Hannah Millsted-Bowdery Nationality: British |
Dates: Tuesday, April 5, 2022 - present
significant influence or control
|
| Mr Michael Rex Peter Millsted Nationality: British |
Dates: Tuesday, February 4, 2020 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Anne Millsted Nationality: British |
Dates: Tuesday, February 4, 2020 - Tuesday, April 5, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MILLSTED HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MILLSTED HOLDINGS LTD | 04 Feb 2020 |