• UK
  • MINT GROUP HOLDINGS LTD. - 191 Stonhouse Street, London, SW4 6BB, United Kingdom

Company Information

Company registration number
04962275
Company Status
LIVE
Country
United Kingdom
Registered Address
191 Stonhouse Street
London
SW4 6BB
191 Stonhouse Street, London, SW4 6BB UK

Management

Managing Directors
BENGOUGH, Oliver
RUTHERFORD, Alexander James
Company secretaries
DOHERTY, Hugh Patrick

Company Details

Type of Business
ltd
Incorporated
2003-11-13
Age Of Company
2003-11-13 20 years
SIC/NACE
56302

Ownership

Beneficial Owners
Mint Bars And Clubs Limited
Mint Bars And Clubs Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Annual Return
Due Date: 2022-11-27
Last Date: 2021-11-13

MINT GROUP HOLDINGS LTD. Company Description

MINT GROUP HOLDINGS LTD. is a ltd registered in United Kingdom with the Company reg no 04962275. Its current trading status is "live". It was registered 2003-11-13. It has declared SIC or NACE codes as "56302". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 191 Stonhouse Street .
More information

Get MINT GROUP HOLDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mint Group Holdings Ltd. - 191 Stonhouse Street, London, SW4 6BB, United Kingdom

2003-11-13 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-11-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-13) - MR01

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  • change-account-reference-date-company-previous-extended (2021-02-24) - AA01

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  • accounts-with-accounts-type-small (2021-07-30) - AA

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  • confirmation-statement-with-no-updates (2020-12-04) - CS01

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  • confirmation-statement-with-no-updates (2019-11-13) - CS01

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  • accounts-with-accounts-type-full (2019-12-20) - AA

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  • accounts-with-accounts-type-full (2018-12-20) - AA

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  • confirmation-statement-with-no-updates (2018-11-23) - CS01

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  • accounts-with-accounts-type-full (2017-12-22) - AA

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  • confirmation-statement-with-no-updates (2017-11-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-01-07) - AA

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  • gazette-filings-brought-up-to-date (2016-04-09) - DISS40

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  • accounts-with-accounts-type-medium (2016-04-06) - AA

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  • gazette-notice-compulsory (2016-03-08) - GAZ1

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  • confirmation-statement-with-updates (2016-11-22) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01

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  • change-person-secretary-company-with-change-date (2015-12-03) - CH03

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  • accounts-with-accounts-type-medium (2015-01-14) - AA

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  • change-person-director-company-with-change-date (2014-04-02) - CH01

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  • accounts-with-accounts-type-group (2014-01-06) - AA

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  • accounts-amended-with-accounts-type-group (2014-08-05) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01

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  • capital-alter-shares-subdivision (2013-01-22) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01

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  • capital-variation-of-rights-attached-to-shares (2012-12-18) - SH10

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  • capital-name-of-class-of-shares (2012-12-18) - SH08

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  • resolution (2012-12-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-11-08) - AA

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  • second-filing-of-form-with-form-type (2012-11-02) - RP04

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  • capital-allotment-shares (2012-10-16) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01

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  • accounts-amended-with-accounts-type-group (2011-09-23) - AAMD

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  • accounts-with-accounts-type-group (2011-09-12) - AA

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  • resolution (2011-07-19) - RESOLUTIONS

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  • accounts-amended-with-accounts-type-group (2011-04-05) - AAMD

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  • accounts-with-accounts-type-group (2010-10-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01

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  • accounts-with-accounts-type-group (2010-01-22) - AA

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  • change-person-director-company-with-change-date (2010-02-01) - CH01

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  • legacy (2009-07-06) - 287

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  • accounts-with-accounts-type-group (2009-02-19) - AA

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  • legacy (2008-12-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-07) - AA

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  • resolution (2007-07-11) - RESOLUTIONS

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  • legacy (2007-07-11) - 123

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  • legacy (2007-07-11) - 122

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  • accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA

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  • legacy (2007-07-11) - 88(3)

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  • legacy (2007-09-10) - 288b

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  • legacy (2007-12-28) - 288c

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  • legacy (2007-12-28) - 363a

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  • legacy (2007-07-11) - 88(2)R

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  • legacy (2006-12-21) - 363s

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  • legacy (2006-09-27) - 288a

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  • legacy (2006-09-19) - 287

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  • legacy (2005-01-24) - 363s

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  • legacy (2005-03-30) - 225

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  • accounts-with-accounts-type-total-exemption-full (2005-09-26) - AA

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  • legacy (2005-10-19) - 288a

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  • legacy (2005-12-22) - 363s

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  • legacy (2005-11-01) - 395

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  • legacy (2004-04-30) - 288a

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  • legacy (2003-12-02) - 288b

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  • incorporation-company (2003-11-13) - NEWINC

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