MUNSTER HOLDINGS LIMITED

Overview

Company Name	MUNSTER HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12548690
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MUNSTER HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is MUNSTER HOLDINGS LIMITED located?

Registered Office Address	19 Berkeley Street W1J 8ED London England
Undeliverable Registered Office Address	No

What are the latest accounts for MUNSTER HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MUNSTER HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for MUNSTER HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2025

Total exemption full accounts made up to Dec 31, 2024

8 pages

Jun 17, 2025

Confirmation statement made on Jun 04, 2025 with no updates

3 pages

CS01

Aug 21, 2024

Micro company accounts made up to Dec 31, 2023

5 pages

Jul 08, 2024

Registered office address changed from First Floor North Wing Swithland Hall, Main Street Swithland Leicestershire LE12 8TJ England to 19 Berkeley Street London W1J 8ED on Jul 08, 2024

1 pages

AD01

Jun 10, 2024

Confirmation statement made on Jun 04, 2024 with no updates

3 pages

CS01

Sep 29, 2023

Micro company accounts made up to Dec 31, 2022

5 pages

Jul 11, 2023

Cessation of Daniel William Banton as a person with significant control on Dec 12, 2022

1 pages

PSC07

Jul 11, 2023

Confirmation statement made on Jun 04, 2023 with updates

5 pages

CS01

Jan 24, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jan 17, 2023

Statement of capital following an allotment of shares on Dec 12, 2022

Capital: GBP 26.85

3 pages

SH01

Sep 29, 2022

Micro company accounts made up to Dec 31, 2021

5 pages

Jun 17, 2022

Director's details changed for Mr Daniel William Banton on Jun 04, 2022

2 pages

CH01

Jun 17, 2022

Confirmation statement made on Jun 04, 2022 with updates

5 pages

CS01

May 31, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

May 26, 2022

Notification of Daniel William Banton as a person with significant control on May 20, 2022

2 pages

PSC01

May 26, 2022

Statement of capital following an allotment of shares on May 20, 2022

Capital: GBP 19.6

3 pages

SH01

Jan 19, 2022

Termination of appointment of Robert Ian Fitzharris as a director on Jan 14, 2022

1 pages

TM01

Jan 19, 2022

Termination of appointment of Andrew Todd Homan as a director on Jan 14, 2022

1 pages

TM01

Dec 23, 2021

Micro company accounts made up to Dec 31, 2020

5 pages

Dec 13, 2021

Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020

1 pages

AA01

Jul 06, 2021

Appointment of Mr Matthew Bradley as a director on Jun 23, 2021

2 pages

AP01

Jun 20, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 04, 2021

Confirmation statement made on Jun 04, 2021 with updates

5 pages

CS01

Jun 04, 2021

Cessation of Louis Richard Young as a person with significant control on Jun 03, 2021

1 pages

PSC07

Jun 04, 2021

Notification of Robert Ridge as a person with significant control on Jun 03, 2021

2 pages

PSC01

View All Filings

Who are the officers of MUNSTER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANTON, Daniel William Swithland Hall, Main Street Swithland LE12 8TJ Leicester First Floor, North Wing Leicestershire United Kingdom	Feb 04, 2021		Director	Swithland Hall, Main Street Swithland LE12 8TJ Leicester First Floor, North Wing Leicestershire United Kingdom	England	British	1982-9	279306400001
BRADLEY, Matthew Berkeley Street W1J 8ED London 19 England	Jun 23, 2021		Director	Berkeley Street W1J 8ED London 19 England	England	British	1968-7	162558640003
RIDGE, Robert James Jeffrey Berkeley Street W1J 8ED London 19 England	Dec 09, 2020		Director	Berkeley Street W1J 8ED London 19 England	England	British	1977-7	108532420002
FITZHARRIS, Robert Ian North Wing Swithland Hall, Main Street LE12 8TJ Swithland First Floor Leicestershire England	Apr 30, 2021	Jan 14, 2022	Director	North Wing Swithland Hall, Main Street LE12 8TJ Swithland First Floor Leicestershire England	Belgium	British	1961-4	282670450001
HANNA, Robert Houston 5 Wilton Road SW1V 1AN London The Peak, 2nd Floor United Kingdom	Apr 06, 2020	Mar 16, 2021	Director	5 Wilton Road SW1V 1AN London The Peak, 2nd Floor United Kingdom	England	British	1961-9	115322000001
HOMAN, Andrew Todd North Wing Swithland Hall, Main Street LE12 8TJ Swithland First Floor Leicestershire England	May 01, 2021	Jan 14, 2022	Director	North Wing Swithland Hall, Main Street LE12 8TJ Swithland First Floor Leicestershire England	Vietnam	Australian	1968-6	282759560001
YOUNG, Louis Richard North Wing Swithland Hall, Main Street LE12 8TJ Swithland First Floor Leicestershire England	Apr 06, 2020	Apr 08, 2021	Director	North Wing Swithland Hall, Main Street LE12 8TJ Swithland First Floor Leicestershire England	England	Australian	1963-3	256098160001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel William Banton North Wing Swithland Hall, Main Street LE12 8TJ Swithland First Floor Leicestershire England	May 20, 2022	North Wing Swithland Hall, Main Street LE12 8TJ Swithland First Floor Leicestershire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robert James Jeffrey Ridge Swithland Hall Main Street LE12 8TJ Swithland First Floor, North Wing Leicestershire England	Jun 03, 2021	Swithland Hall Main Street LE12 8TJ Swithland First Floor, North Wing Leicestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Louis Richard Young North Wing Swithland Hall, Main Street LE12 8TJ Swithland First Floor Leicestershire England	Apr 06, 2020	North Wing Swithland Hall, Main Street LE12 8TJ Swithland First Floor Leicestershire England	Yes
	Nationality: Australian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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