MINTRIDGE HOLDINGS LIMITED

MINTRIDGE HOLDINGS LIMITED

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

    Company NameMINTRIDGE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06821352
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MINTRIDGE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MINTRIDGE HOLDINGS LIMITED located?

    Registered Office Address
    16 Corby Enterprise Centre
    London Road
    NN17 5EU Corby
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINTRIDGE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MINTRIDGE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2027
    Next Confirmation Statement DueMar 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2026
    OverdueNo

    What are the latest filings for MINTRIDGE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Norman Charles Paske as a person with significant control on May 26, 2026

    2 pagesPSC04

    Change of details for Mrs Joanna Mary Paske as a person with significant control on May 26, 2026

    2 pagesPSC04

    Director's details changed for Mr Norman Charles Paske on May 26, 2026

    2 pagesCH01

    Director's details changed for Mrs Joanna Mary Paske on May 26, 2026

    2 pagesCH01

    Registered office address changed from Unit 4 Shieling Court Corby NN18 9QD England to 16 Corby Enterprise Centre London Road Corby Northamptonshire NN17 5EU on May 28, 2026

    1 pagesAD01

    Secretary's details changed for Mrs Zuzana Mosnak on May 26, 2026

    1 pagesCH03

    Confirmation statement made on Feb 17, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Satisfaction of charge 068213520002 in full

    1 pagesMR04

    Confirmation statement made on Feb 17, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 17, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Registration of charge 068213520005, created on Oct 18, 2023

    21 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 17, 2023 with updates

    4 pagesCS01

    Registration of charge 068213520004, created on Feb 17, 2023

    22 pagesMR01

    Satisfaction of charge 068213520003 in full

    1 pagesMR04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 17, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Norman Charles Paske on Mar 16, 2022

    2 pagesCH01

    Director's details changed for Mrs Joanna Mary Paske on Jan 01, 2022

    2 pagesCH01

    Appointment of Mrs Zuzana Mosnak as a secretary on Jan 01, 2022

    2 pagesAP03

    Who are the officers of MINTRIDGE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSNAK, Zuzana
    Corby Enterprise Centre
    London Road
    NN17 5EU Corby
    16
    Northamptonshire
    England
    Secretary
    Corby Enterprise Centre
    London Road
    NN17 5EU Corby
    16
    Northamptonshire
    England
    292292710001
    PASKE, Joanna Mary
    Corby Enterprise Centre
    London Road
    NN17 5EU Corby
    16
    Northamptonshire
    England
    Director
    Corby Enterprise Centre
    London Road
    NN17 5EU Corby
    16
    Northamptonshire
    England
    EnglandBritish45996290002
    PASKE, Norman Charles
    Corby Enterprise Centre
    London Road
    NN17 5EU Corby
    16
    Northamptonshire
    England
    Director
    Corby Enterprise Centre
    London Road
    NN17 5EU Corby
    16
    Northamptonshire
    England
    United KingdomBritish25273770015

    Who are the persons with significant control of MINTRIDGE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanna Mary Paske
    Corby Enterprise Centre
    London Road
    NN17 5EU Corby
    16
    Northamptonshire
    England
    Apr 06, 2016
    Corby Enterprise Centre
    London Road
    NN17 5EU Corby
    16
    Northamptonshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Norman Charles Paske
    Corby Enterprise Centre
    London Road
    NN17 5EU Corby
    16
    Northamptonshire
    England
    Apr 06, 2016
    Corby Enterprise Centre
    London Road
    NN17 5EU Corby
    16
    Northamptonshire
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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