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MILLGATE (UK) HOLDINGS LIMITED - Countryside House The Drive, Great Warley, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 08860850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Countryside House The Drive
- Great Warley
- Brentwood
- Essex
- CM13 3AT Countryside House The Drive, Great Warley, Brentwood, Essex, CM13 3AT UK
Management
- Managing Directors
- BATES, Clare Jane
- WRIGHT, Thomas David
- Company secretaries
- VISTRY SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-24
- Age Of Company 2014-01-24 10 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-29
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
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MILLGATE (UK) HOLDINGS LIMITED Company Description
- MILLGATE (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08860850. Its current trading status is "live". It was registered 2014-01-24. It has declared SIC or NACE codes as "64203". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at Countryside House The Drive .
Get MILLGATE (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Millgate (Uk) Holdings Limited - Countryside House The Drive, Great Warley, Brentwood, Essex, United Kingdom
- 2014-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-09-29) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-07) - AA
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legacy (2023-12-07) - PARENT_ACC
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legacy (2023-12-07) - AGREEMENT2
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legacy (2023-12-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-11-17) - CS01
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notification-of-a-person-with-significant-control (2023-09-29) - PSC02
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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appoint-person-director-company-with-name-date (2023-03-13) - AP01
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termination-secretary-company-with-name-termination-date (2023-02-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-03-13) - AP04
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-08) - CS01
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accounts-with-accounts-type-full (2022-04-26) - AA
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confirmation-statement-with-updates (2022-02-08) - CS01
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appoint-person-secretary-company-with-name-date (2022-01-10) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-10) - TM02
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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mortgage-satisfy-charge-full (2022-11-18) - MR04
keyboard_arrow_right 2021
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legacy (2021-03-26) - CAP-SS
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legacy (2021-03-26) - SH20
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cessation-of-a-person-with-significant-control (2021-05-14) - PSC07
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notification-of-a-person-with-significant-control (2021-05-14) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2021-03-26) - SH19
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resolution (2021-03-26) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2021-06-30) - AA01
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confirmation-statement-with-no-updates (2021-02-26) - CS01
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accounts-with-accounts-type-small (2021-12-10) - AA
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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capital-allotment-shares (2021-03-26) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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accounts-with-accounts-type-full (2020-07-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-17) - AA
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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confirmation-statement-with-no-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-11) - CH01
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accounts-with-accounts-type-full (2017-04-13) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
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accounts-with-accounts-type-full (2017-12-22) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-14) - CH01
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mortgage-satisfy-charge-full (2016-05-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-16) - MR01
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accounts-with-accounts-type-full (2016-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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memorandum-articles (2015-12-01) - MA
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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resolution (2015-08-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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resolution (2015-12-01) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-03) - SH01
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resolution (2014-07-09) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2014-06-30) - AP03
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mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01
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change-account-reference-date-company-current-shortened (2014-01-24) - AA01
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incorporation-company (2014-01-24) - NEWINC