TECH MAHINDRA FINTECH HOLDINGS LIMITED
Overview
| Company Name | TECH MAHINDRA FINTECH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10203355 |
| 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 TECH MAHINDRA FINTECH HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TECH MAHINDRA FINTECH HOLDINGS LIMITED located?
| Registered Office Address | 401 Grafton Gate MK9 1AQ Milton Keynes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECH MAHINDRA FINTECH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TECH MAHINDRA FINTECH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for TECH MAHINDRA FINTECH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 12, 2025
| 7 pages | SH01 | ||||||||||
Confirmation statement made on May 26, 2025 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 20, 2025
| 7 pages | SH01 | ||||||||||
Appointment of Mr Birendra Sen as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vikram Narayanan Nair as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 20, 2024
| 5 pages | SH01 | ||||||||||
Termination of appointment of Vivek Satish Agarwal as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Pankaj Subhash Kulkarni as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Vikram Narayanan Nair on Nov 20, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 12, 2023
| 5 pages | SH01 | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Vivek Satish Agarwal on May 24, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Vivek Satish Agarwal on May 25, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Patrick Michael Byrne as a director on Oct 26, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on May 26, 2021 with updates | 9 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Who are the officers of TECH MAHINDRA FINTECH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KULKARNI, Pankaj Subhash | Director | MK9 1AQ Milton Keynes 401 Grafton Gate United Kingdom | United Kingdom | British | 322806900001 | |||||
| SEN, Birendra | Director | MK9 1AQ Milton Keynes 401 Grafton Gate United Kingdom | India | Indian | 325713950001 | |||||
| AGARWAL, Vivek Satish | Director | MK9 1AQ Milton Keynes 401 Grafton Gate United Kingdom | India | Indian | 208576400003 | |||||
| ALLEY, William Michael | Director | MK9 1AQ Milton Keynes 401 Grafton Gate United Kingdom | England | British | 186347120001 | |||||
| BYRNE, Patrick Michael | Director | MK9 1AQ Milton Keynes 401 Grafton Gate United Kingdom | United Kingdom | British | 127876200001 | |||||
| LARKIN, Ian David, Mr. | Director | MK9 1AQ Milton Keynes 401 Grafton Gate United Kingdom | England | Irish | 187338620001 | |||||
| NAIR, Vikram Narayanan | Director | MK9 1AQ Milton Keynes 401 Grafton Gate United Kingdom | United Kingdom | Indian | 147276100001 |
What are the latest statements on persons with significant control for TECH MAHINDRA FINTECH HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 2017 | 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