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MITMAN HOLDINGS LIMITED

MITMAN HOLDINGS LIMITED

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

    • Overview

    Company NameMITMAN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08625984
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MITMAN HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MITMAN HOLDINGS LIMITED located?

    Registered Office Address
    Rutland House
    Minerva Business Park, Lynch Wood
    PE2 6PZ Peterborough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MITMAN HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MITMAN NOMINEES LIMITEDJul 26, 2013Jul 26, 2013

    What are the latest accounts for MITMAN HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for MITMAN 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

    		3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Change of details for Mrs Janet Mitman as a person with significant control on Jul 19, 2016

    		2 pagesPSC04

    Change of details for Mr Frederick Snyder Mitman as a person with significant control on Jul 19, 2016

    		2 pagesPSC04

    Confirmation statement made on Jul 26, 2017 with updates

    		5 pagesCS01

    Sub-division of shares on Jul 19, 2016

    		4 pagesSH02

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

    		3 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Divided 19/07/2016
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Termination of appointment of Victoria Mitman as a director on Jul 19, 2016

    		1 pagesTM01

    Director's details changed for Miss Victoria Mitman on Jun 01, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Certificate of change of name

    Company name changed mitman nominees LIMITED\certificate issued on 20/10/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 20, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 15, 2015

    		RES15

    Registered office address changed from Franchise House Adam Court Newark Road Peterborough PE1 5PP to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on Oct 12, 2015

    		1 pagesAD01

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 3
    		SH01

    Registered office address changed from * Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ United Kingdom* on Aug 12, 2013

    		1 pagesAD01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    		SH01
    View All Filings

    Who are the officers of MITMAN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITMAN, Frederick Snyder
    Minerva Business Park
    Lynch Wood
    PE2 6PZ Peterborough
    Rutland House
    United Kingdom
    		Director
    Minerva Business Park
    Lynch Wood
    PE2 6PZ Peterborough
    Rutland House
    United Kingdom
    		United KingdomBritish2916790001
    MITMAN, Janet
    Minerva Business Park
    Lynch Wood
    PE2 6PZ Peterborough
    Rutland House
    United Kingdom
    		Director
    Minerva Business Park
    Lynch Wood
    PE2 6PZ Peterborough
    Rutland House
    United Kingdom
    		United KingdomBritish40849650001
    MITMAN, Victoria
    Minerva Business Park, Lynch Wood
    PE2 6PZ Peterborough
    Rutland House
    United Kingdom
    		Director
    Minerva Business Park, Lynch Wood
    PE2 6PZ Peterborough
    Rutland House
    United Kingdom
    		United KingdomBritish180110410002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederick Snyder Mitman
    Minerva Business Park, Lynch Wood
    PE2 6PZ Peterborough
    Rutland House
    United Kingdom
    		Jul 19, 2016
    Minerva Business Park, Lynch Wood
    PE2 6PZ Peterborough
    Rutland House
    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.
    Mrs Janet Mitman
    Minerva Business Park, Lynch Wood
    PE2 6PZ Peterborough
    Rutland House
    United Kingdom
    		Jul 19, 2016
    Minerva Business Park, Lynch Wood
    PE2 6PZ Peterborough
    Rutland House
    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.
    View Detailed Information on Persons with Significant 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