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MINHOCO 57 LIMITED

MINHOCO 57 LIMITED

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

    • Overview

    Company NameMINHOCO 57 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12736351
    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 MINHOCO 57 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MINHOCO 57 LIMITED located?

    Registered Office Address
    45 Castledene Court
    South Gosforth
    NE3 1NZ Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINHOCO 57 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for MINHOCO 57 LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2025
    Next Confirmation Statement DueJul 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2024
    OverdueNo

    What are the latest filings for MINHOCO 57 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2020

    Statement of capital on Jul 13, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MINHOCO 57 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIME, Jonathan Mark
    Castledene Court
    South Gosforth
    NE3 1NZ Newcastle Upon Tyne
    45
    United Kingdom
    		Director
    Castledene Court
    South Gosforth
    NE3 1NZ Newcastle Upon Tyne
    45
    United Kingdom
    		United KingdomBritishDirector63515050002
    WHELAN, Tony Patrick
    Castledene Court
    South Gosforth
    NE3 1NZ Newcastle Upon Tyne
    45
    United Kingdom
    		Director
    Castledene Court
    South Gosforth
    NE3 1NZ Newcastle Upon Tyne
    45
    United Kingdom
    		United KingdomBritishDirector257971760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINHOCO 57 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Mark Prime
    Castledene Court
    NE3 1NZ Newcastle Upon Tyne
    45
    United Kingdom
    		Jul 13, 2020
    Castledene Court
    NE3 1NZ Newcastle Upon Tyne
    45
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tony Patrick Whelan
    Castledene Court
    NE3 1NZ Newcastle Upon Tyne
    45
    United Kingdom
    		Jul 13, 2020
    Castledene Court
    NE3 1NZ Newcastle Upon Tyne
    45
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0