MILLGLADE HOLDINGS LIMITED

MILLGLADE HOLDINGS LIMITED

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

    Company NameMILLGLADE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11516077
    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 MILLGLADE HOLDINGS LIMITED?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is MILLGLADE HOLDINGS LIMITED located?

    Registered Office Address
    44 The Pantiles
    TN2 5TN Tunbridge Wells, Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLGLADE HOLDINGS LIMITED?

    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 MILLGLADE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for MILLGLADE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Previous accounting period shortened from Aug 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Current accounting period shortened from Aug 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Aug 13, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 18, 2018

    • Capital: GBP 2
    4 pagesSH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2018

    Statement of capital on Aug 14, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of MILLGLADE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINK, Alan David
    The Pantiles
    TN2 5TN Tunbridge Wells, Kent
    44
    United Kingdom
    Director
    The Pantiles
    TN2 5TN Tunbridge Wells, Kent
    44
    United Kingdom
    United KingdomBritish249404600001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Louise Pink
    The Pantiles
    TN2 5TN Tunbridge Wells, Kent
    44
    United Kingdom
    Aug 14, 2018
    The Pantiles
    TN2 5TN Tunbridge Wells, Kent
    44
    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.

    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