MILLIER HOLDINGS LIMITED
Overview
| Company Name | MILLIER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04592112 |
| 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 MILLIER HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MILLIER HOLDINGS LIMITED located?
| Registered Office Address | 167-169 Great Portland Street W1W 5PF London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLIER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRAMAN (304) LIMITED | Nov 15, 2002 | Nov 15, 2002 |
What are the latest accounts for MILLIER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MILLIER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for MILLIER HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Heath Denis Batwell as a director on Feb 19, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew Stuckes as a secretary on Dec 22, 2025 | 1 pages | TM02 | ||
Registered office address changed from 272 Southmead Road Westbury on Trym Bristol BS10 5EW to 167-169 Great Portland Street London Greater London W1W 5PF on Jan 08, 2026 | 1 pages | AD01 | ||
Appointment of Mr Peter Nicholas Marson as a director on Dec 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Mark Stuckes as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher Simon Morton as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Notification of Vulcan Holdco Limited as a person with significant control on Dec 18, 2025 | 2 pages | PSC02 | ||
Notification of Millier Topco Limited as a person with significant control on Dec 19, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 19, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 13, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Cessation of Andrew Mark Stuckes as a person with significant control on Nov 10, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Who are the officers of MILLIER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATWELL, Heath Denis | Director | Great Portland Street W1W 5PF London 167-169 Greater London England | United Kingdom | Irish | 316462040001 | |||||
| MARSON, Peter Nicholas | Director | Southmead Road Westbury On Trym BS10 5EW Bristol 272 United Kingdom | United Kingdom | English | 302324510001 | |||||
| STUCKES, Andrew | Secretary | Long Ashton Road Long Ashton BS41 9JE Bristol The Old Store 121 England | British | 88647590001 | ||||||
| TLT SECRETARIES LIMITED | Secretary | One Redcliff Street BS1 6TP Bristol | 77278550001 | |||||||
| MORTON, Christopher Simon | Director | Woodhill Road Portishead BS20 7EY Bristol 25 | England | British | 88647300002 | |||||
| STUCKES, Andrew Mark | Director | Long Ashton Road Long Ashton BS41 9JE Bristol The Old Store, 121 England | United Kingdom | British | 88647590002 | |||||
| TLT DIRECTORS LIMITED | Director | One Redcliff Street BS1 6TP Bristol | 77278540002 |
Who are the persons with significant control of MILLIER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Millier Topco Limited | Dec 19, 2025 | Southmead Road Westbury-On-Trym BS10 5EW Bristol 272 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vulcan Holdco Limited | Dec 18, 2025 | Southmead Road Westbury-On-Trym BS10 5EW Bristol 272 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Mark Stuckes | Apr 06, 2016 | 272 Southmead Road Westbury On Trym BS10 5EW Bristol | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MILLIER HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2025 | Dec 18, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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