MINTRIDGE HOLDINGS NO. 3 LTD

MINTRIDGE HOLDINGS NO. 3 LTD

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

    Company NameMINTRIDGE HOLDINGS NO. 3 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09501964
    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 NO. 3 LTD?

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

    Where is MINTRIDGE HOLDINGS NO. 3 LTD located?

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

    What were the previous names of MINTRIDGE HOLDINGS NO. 3 LTD?

    Previous Company Names
    Company NameFromUntil
    N C PASKE FARMING LTDMar 20, 2015Mar 20, 2015

    What are the latest accounts for MINTRIDGE HOLDINGS NO. 3 LTD?

    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 NO. 3 LTD?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for MINTRIDGE HOLDINGS NO. 3 LTD?

    Filings
    DateDescriptionDocumentType

    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

    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

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

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Nov 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    4 pagesCS01

    Registration of charge 095019640002, created on Oct 18, 2023

    21 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Registration of charge 095019640001, created on Feb 17, 2023

    21 pagesMR01

    Confirmation statement made on Nov 08, 2022 with updates

    4 pagesCS01

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

    2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 08, 2021 with updates

    4 pagesCS01

    Director's details changed for Mrs Joanna Mary Paske on Jan 01, 2021

    2 pagesCH01

    Director's details changed for Mr Norman Charles Paske on Nov 22, 2021

    2 pagesCH01

    Director's details changed for Mr Norman Charles Paske on Aug 30, 2021

    2 pagesCH01

    Director's details changed for Mrs Joanna Mary Paske on Aug 30, 2021

    2 pagesCH01

    Change of details for Mrs Joanna Mary Paske as a person with significant control on Aug 30, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Who are the officers of MINTRIDGE HOLDINGS NO. 3 LTD?

    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
    296482610001
    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 NO. 3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman Charles Paske
    Priors Haw Road
    NN17 5JG Corby
    5 Adelaide House, Corby Gate Business Park
    United Kingdom
    Apr 06, 2016
    Priors Haw Road
    NN17 5JG Corby
    5 Adelaide House, Corby Gate Business Park
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    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 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.

    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