MILDREDS HOLDINGS LIMITED
Overview
| Company Name | MILDREDS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11447242 |
| 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 MILDREDS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MILDREDS HOLDINGS LIMITED located?
| Registered Office Address | Building 4 Foundation Park Roxborough Way SL6 3UD Maidenhead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILDREDS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GORDONS 203 LIMITED | Jul 04, 2018 | Jul 04, 2018 |
What are the latest accounts for MILDREDS 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 30, 2025 |
What is the status of the latest confirmation statement for MILDREDS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for MILDREDS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 30, 2025 | 39 pages | AA | ||
Statement of capital following an allotment of shares on Jul 23, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||
Notification of Encore Capital Xxiii Limited as a person with significant control on May 03, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Sep 10, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with updates | 5 pages | CS01 | ||
Registration of charge 114472420001, created on Jan 07, 2023 | 79 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 03, 2019
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT England to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on Oct 20, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Shirin Gandhi as a person with significant control on May 03, 2019 | 1 pages | PSC07 | ||
Cessation of Akash Himatlal Devchand Dodhia as a person with significant control on Jul 03, 2021 | 1 pages | PSC07 | ||
Current accounting period shortened from Jul 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Notification of Akash Himatlal Devchand Dodhia as a person with significant control on Jul 03, 2020 | 2 pages | PSC01 | ||
Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe HP11 1NT England to Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT on Sep 28, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||
Who are the officers of MILDREDS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDHI, Shirin | Director | Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom | England | British | 98443230002 |
Who are the persons with significant control of MILDREDS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Akash Himatlal Devchand Dodhia | Jul 03, 2020 | 24-28 Easton Street HP11 1NT High Wycombe Abbey Place Buckinghamshire England | Yes | ||||||||||
Nationality: Kenyan Country of Residence: Kenya | |||||||||||||
Natures of Control
| |||||||||||||
| Encore Capital Xxiii Limited | May 03, 2019 | Easton Street HP11 1NT High Wycombe Abbey Place, 24-28 Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shirin Gandhi | Jul 04, 2018 | 24-28 Easton Street HP11 1NT High Wycombe Abbey Place Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MILDREDS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2021 | Jul 03, 2021 | 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