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FINAL MILE HOLDINGS LIMITED

FINAL MILE HOLDINGS LIMITED

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

    • Overview

    Company NameFINAL MILE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09434070
    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 FINAL MILE HOLDINGS LIMITED?

    • Unlicensed carriers (53202) / Transportation and storage

    Where is FINAL MILE HOLDINGS LIMITED located?

    Registered Office Address
    Penrose House
    67 Hightown Road
    OX16 9BE Banbury
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINAL MILE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for FINAL MILE 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

    Registered office address changed from No.1 London Bridge London SE1 9BG England to Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on Apr 21, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2023 with updates

    		5 pagesCS01

    Previous accounting period extended from Feb 28, 2022 to Aug 31, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher David Morgan as a director on Jan 26, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Feb 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 11, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Feb 29, 2016

    		8 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Feb 11, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Termination of appointment of Richard Philip Gibbs as a director on Dec 01, 2015

    		1 pagesTM01

    Termination of appointment of Katherine Maria Claydon as a director on Feb 11, 2015

    		1 pagesTM01

    Appointment of Mr. Christopher David Morgan as a director on Feb 11, 2015

    		3 pagesAP01

    Appointment of Richard Philip Gibbs as a director on Feb 11, 2015

    		3 pagesAP01
    View All Filings

    Who are the officers of FINAL MILE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Finlay Thomas Kennedy
    67 Hightown Road
    OX16 9BE Banbury
    Penrose House
    Oxfordshire
    United Kingdom
    		Director
    67 Hightown Road
    OX16 9BE Banbury
    Penrose House
    Oxfordshire
    United Kingdom
    		United KingdomBritishDirector72912750001
    CLAYDON, Katherine Maria
    SE1 9BG London
    No.1 London Bridge
    England
    		Director
    SE1 9BG London
    No.1 London Bridge
    England
    		EnglandBritishChartered Secretary58204010001
    GIBBS, Richard Philip
    SE1 9BG London
    No.1 London Bridge
    England
    		Director
    SE1 9BG London
    No.1 London Bridge
    England
    		EnglandBritishCompany Director197118200001
    MORGAN, Christopher David
    Hendham Road
    SW17 7DQ London
    32
    England
    		Director
    Hendham Road
    SW17 7DQ London
    32
    England
    		EnglandBritishCompany Director59495160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINAL MILE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Finlay Thomas Kennedy Scott
    67 Hightown Road
    OX16 9BE Banbury
    Penrose House
    Oxfordshire
    United Kingdom
    		Apr 06, 2016
    67 Hightown Road
    OX16 9BE Banbury
    Penrose House
    Oxfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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