MINTON INVESTMENTS HOLDINGS LIMITED

MINTON INVESTMENTS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameMINTON INVESTMENTS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04854342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINTON INVESTMENTS HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MINTON INVESTMENTS HOLDINGS LIMITED located?

    Registered Office Address
    8 De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINTON INVESTMENTS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for MINTON INVESTMENTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jul 31, 2020

    3 pagesAA

    Director's details changed for Mr Mark Howard Gershinson on Jun 10, 2021

    2 pagesCH01

    Previous accounting period shortened from Jul 30, 2020 to Jul 29, 2020

    1 pagesAA01

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    3 pagesAA

    Director's details changed for Mr Mark Howard Gershinson on Jul 01, 2020

    2 pagesCH01

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    3 pagesAA

    Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018

    1 pagesAA01

    Previous accounting period shortened from Oct 25, 2018 to Jul 31, 2018

    1 pagesAA01

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Registered office address changed from Treviot House, 186-192 High Road Ilford Essex IG1 1LR to 8 De Walden Court 85 New Cavendish Street London W1W 6XD on Aug 24, 2017

    1 pagesAD01

    Confirmation statement made on Aug 01, 2017 with updates

    4 pagesCS01

    Previous accounting period shortened from Oct 26, 2016 to Oct 25, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Previous accounting period shortened from Oct 27, 2015 to Oct 26, 2015

    1 pagesAA01

    Confirmation statement made on Aug 01, 2016 with updates

    6 pagesCS01

    Previous accounting period shortened from Oct 28, 2015 to Oct 27, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1,140
    SH01

    Who are the officers of MINTON INVESTMENTS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Mark David
    85 New Cavendish Street
    W1W 6XD London
    8 De Walden Court
    England
    Secretary
    85 New Cavendish Street
    W1W 6XD London
    8 De Walden Court
    England
    British74334270001
    GERSHINSON, Mark Howard
    85 New Cavendish Street
    W1W 6XD London
    8 De Walden Court
    England
    Director
    85 New Cavendish Street
    W1W 6XD London
    8 De Walden Court
    England
    EnglandBritish156285250020
    SPIRO, Ivor
    85 New Cavendish Street
    W1W 6XD London
    8 De Walden Court
    England
    Director
    85 New Cavendish Street
    W1W 6XD London
    8 De Walden Court
    England
    EnglandBritish156285270001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of MINTON INVESTMENTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Howard Gershinson
    85 New Cavendish Street
    W1W 6XD London
    8 Dewalden Court
    United Kingdom
    Apr 06, 2016
    85 New Cavendish Street
    W1W 6XD London
    8 Dewalden Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Minton Holdings Limited
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    Apr 06, 2016
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    No
    Legal FormMinton Holdings Limited - Co No: 00517369
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number00517369
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does MINTON INVESTMENTS HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 28, 2004
    Delivered On Oct 12, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The 3300 1P ordinary shares, dividends, distributions and other income paid or payable or derived from the shares and all other property, rights and benefits of all kinds accuring or otherwise from the shares;.
    Persons Entitled
    • Linden Properties (Basildon) Limited
    Transactions
    • Oct 12, 2004Registration of a charge (395)

    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