MILLIGAN HOLDINGS LIMITED
Overview
| Company Name | MILLIGAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07459194 |
| 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 MILLIGAN HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MILLIGAN HOLDINGS LIMITED located?
| Registered Office Address | 55 Station Road HP9 1QL Beaconsfield Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLIGAN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLIGAN PROPERTIES LIMITED | Dec 03, 2010 | Dec 03, 2010 |
What are the latest accounts for MILLIGAN 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 MILLIGAN 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 MILLIGAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Lamburn & Turner Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB England to 55 Station Road Beaconsfield HP9 1QL | 1 pages | AD02 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
Appointment of Mr Jonathan Patrick Munce as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rupert James Clarke as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Melanie Jane Taylor as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Tarah Gear as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul Gregory Hanegraaf as a director on Nov 07, 2022 | 1 pages | TM01 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
Termination of appointment of James Robert Lidgate as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr James Robert Lidgate as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
| ||||||||||||
Who are the officers of MILLIGAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Michael | Director | Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom | England | British | 2717220005 | |||||
| GEAR, Tarah | Director | Station Road HP9 1QL Beaconsfield 55 England | England | British | 311786370001 | |||||
| HARRIS, Stuart John | Director | Station Road HP9 1QL Beaconsfield 55 England | England | British | 141715070002 | |||||
| MILLIGAN, John Andrew | Director | Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom | England | British | 81044990007 | |||||
| MUNCE, Jonathan Patrick | Director | Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom | Northern Ireland | British | 153710100001 | |||||
| TURNER, Beverley Elizabeth | Secretary | 1 Place Farm AL4 8SB Wheathampstead Riverside House Herts United Kingdom | British | 160376230001 | ||||||
| CLARKE, Rupert James | Director | Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom | England | British | 47830950002 | |||||
| DENTON, Fraser | Director | Grosvenor Street W1K 3JB London 58 | Barcelona | British | 160390430001 | |||||
| HANEGRAAF, Paul Gregory | Director | Grosvenor Street W1K 3JB London 58 | England | American | 42310480005 | |||||
| JONES, Adrienne Kay | Director | Grosvenor Street W1K 3JB London 58 | England | British | 333500780001 | |||||
| LEA, Malcolm Clement | Director | Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom | England | British | 33683160001 | |||||
| LIDGATE, James Robert | Director | Station Road HP9 1QL Beaconsfield 55 England | United Kingdom | British | 256938610001 | |||||
| ROBINSON, Samantha Alexandra | Director | Grosvenor Street W1K 3JB London 58 | England | British | 160390150001 | |||||
| TAYLOR, Melanie Jane | Director | Grosvenor Street W1K 3JB London 58 United Kingdom | United Kingdom | British | 160596070001 |
Who are the persons with significant control of MILLIGAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Andrew Milligan | Apr 06, 2016 | Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MILLIGAN HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2016 | Sep 13, 2016 | 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