TERRY MILNER HOLDINGS LTD.
Overview
| Company Name | TERRY MILNER HOLDINGS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06919598 |
| 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 TERRY MILNER HOLDINGS LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TERRY MILNER HOLDINGS LTD. located?
| Registered Office Address | C/O WINE @ CO 20-22 Bridge End LS1 4DJ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERRY MILNER HOLDINGS LTD.?
| Company Name | From | Until |
|---|---|---|
| TERRY MILNER LTD. | May 29, 2009 | May 29, 2009 |
What are the latest accounts for TERRY MILNER HOLDINGS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for TERRY MILNER HOLDINGS LTD.?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for TERRY MILNER HOLDINGS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Terence Milner as a person with significant control on Nov 18, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Terence Milner as a person with significant control on Dec 18, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr. Terence Milner as a person with significant control on Oct 15, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Gareth Milner as a person with significant control on Oct 15, 2025 | 2 pages | PSC04 | ||||||||||
Current accounting period extended from Apr 30, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julie Milner as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 069195980004, created on Oct 16, 2024 | 33 pages | MR01 | ||||||||||
Notification of Gareth Milner as a person with significant control on Dec 14, 2022 | 2 pages | PSC01 | ||||||||||
Change of details for Mr. Terence Milner as a person with significant control on Dec 14, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Terence Milner as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence Milner as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Deryck Gosling as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Carl Gibson as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2022 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed terry milner LTD.\certificate issued on 25/10/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Mr Gareth Milner as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of TERRY MILNER HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNER, Gareth, Mr. | Director | Bridge End LS1 4DJ Leeds 20-22 | United Kingdom | British | 291568870001 | |||||
| MILNER, Terence | Director | Bridge End LS1 4DJ Leeds 20-22 | England | British | 202266920001 | |||||
| GIBSON, Darren Carl | Director | Bridge End LS1 4DJ Leeds 20-22 | United Kingdom | British | 153171570001 | |||||
| GOSLING, Deryck, Mr. | Director | Bridge End LS1 4DJ Leeds 20-22 | United Kingdom | British | 64608370002 | |||||
| KELFORD, Robert Stephen | Director | 20 Holywell Row EC2A 4XH London Temple House | United Kingdom | British | 133824750001 | |||||
| MILNER, Julie, Ms. | Director | Bridge End LS1 4DJ Leeds 20-22 | United Kingdom | British | 74973540003 | |||||
| MILNER, Terence, Mr. | Director | 101 Alwoodley Lane LS17 7PN Leeds West Yorkshire | United Kingdom | British | 4326900001 |
Who are the persons with significant control of TERRY MILNER HOLDINGS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Milner | Dec 18, 2025 | Bridge End LS1 4DJ Leeds 20-22 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gareth Milner | Dec 14, 2022 | Bridge End LS1 4DJ Leeds 20-22 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Terence Milner | Jun 01, 2016 | Bridge End LS1 4DJ Leeds 20-22 | Yes |
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