MINEVCO HOLDINGS LIMITED
Overview
| Company Name | MINEVCO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03079828 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINEVCO HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MINEVCO HOLDINGS LIMITED located?
| Registered Office Address | 2 Maple Court Davenport Street SK10 1JE Macclesfield Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINEVCO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for MINEVCO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for MINEVCO HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 8 pages | AA | ||
Register inspection address has been changed from C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE | 1 pages | AD02 | ||
Change of details for Ms Chloe Annette Barnard as a person with significant control on Oct 28, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Jill Susan Buch on Oct 28, 2025 | 1 pages | CH03 | ||
Change of details for Mr Dominic Hannaford Buch as a person with significant control on Oct 28, 2025 | 2 pages | PSC04 | ||
Registered office address changed from C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on Oct 28, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Neville David Buch on Oct 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Dominic Hannaford Buch on Oct 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Chloe Annette Barnard on Oct 28, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 23, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mr Dominic Hannaford Buch as a person with significant control on Aug 23, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Dominic Hannaford Buch on Aug 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Chloe Annette Buch on Aug 23, 2025 | 2 pages | CH01 | ||
Change of details for Ms Chloe Annette Buch as a person with significant control on Aug 23, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN | 1 pages | AD02 | ||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Change of details for Ms Chloe Annette Buch as a person with significant control on Jul 05, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Dominic Hannaford Buch as a person with significant control on Jul 05, 2024 | 2 pages | PSC04 | ||
Registered office address changed from C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on Jul 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with updates | 4 pages | CS01 | ||
Notification of Chloe Annette Buch as a person with significant control on Oct 12, 2021 | 2 pages | PSC01 | ||
Who are the officers of MINEVCO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCH, Jill Susan | Secretary | Davenport Street SK10 1JE Macclesfield 2 Maple Court Cheshire England | British | 43964030001 | ||||||
| BARNARD, Chloe Annette | Director | Davenport Street SK10 1JE Macclesfield 2 Maple Court Cheshire England | England | British | 172969660005 | |||||
| BUCH, Dominic Hannaford | Director | Davenport Street SK10 1JE Macclesfield 2 Maple Court Cheshire England | England | British | 172969860002 | |||||
| BUCH, Neville David | Director | Davenport Street SK10 1JE Macclesfield 2 Maple Court Cheshire England | United Kingdom | British | 58720580001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MINEVCO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dominic Hannaford Buch | Oct 12, 2021 | Davenport Street SK10 1JE Macclesfield 2 Maple Court Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Chloe Annette Barnard | Oct 12, 2021 | Davenport Street SK10 1JE Macclesfield 2 Maple Court Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neville David Buch | Apr 06, 2016 | W11 2LQ London 31 Lansdowne Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0