MILLINGTON HOLDINGS LIMITED
Overview
| Company Name | MILLINGTON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04808266 |
| 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 MILLINGTON HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MILLINGTON HOLDINGS LIMITED located?
| Registered Office Address | Sauvey Castle Farm Tilton Road Withcote LE15 8DT Oakham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLINGTON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWPER 457 LIMITED | Jun 23, 2003 | Jun 23, 2003 |
What are the latest accounts for MILLINGTON 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 MILLINGTON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for MILLINGTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Arnesby Lodge Arnesby Leicester Leicestershire LE8 5WB to Sauvey Castle Farm Tilton Road Withcote Oakham LE15 8DT on Jun 25, 2018 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jun 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Charles Roderick Millington as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr James Keith Mossman on Mar 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of MILLINGTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLINGTON, Charles Roderick | Secretary | Arnesby Lodge Arnesby LE8 5WB Leicester Leicestershire | British | 41298100001 | ||||||
| MILLINGTON, Charles Roderick | Director | Arnesby Lodge Arnesby LE8 5WB Leicester Leicestershire | England | British | 41298100001 | |||||
| MOSSMAN, James Keith | Director | Main Street Brooke LE15 8DE Oakham Bridge Farm Rutland England | England | British | 173802310002 | |||||
| KENWORTHY, Judy Ann | Secretary | 57 London Road Markfield LE2 0PE Leicester Leicestershire | British | 92266260001 | ||||||
| HP SECRETARIAL SERVICES LIMITED | Nominee Secretary | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002670001 | |||||||
| MILLINGTON, James Roderick | Director | Glebe House Main Street LE18 3TD Kilby Leicestershire | British | 21577590001 | ||||||
| HP DIRECTORS LIMITED | Nominee Director | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002660001 |
Who are the persons with significant control of MILLINGTON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Roderick Millington | Apr 06, 2016 | Tilton Road Withcote LE15 8DT Oakham Sauvey Castle Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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