MINHOCO 62 LIMITED

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

    Company NameMINHOCO 62 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13157270
    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 62 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MINHOCO 62 LIMITED located?

    Registered Office Address
    East House Brunton Lane
    Gosforth
    NE13 9NT Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINHOCO 62 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MINHOCO 62 LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for MINHOCO 62 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    12 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    6 pagesAA

    Previous accounting period shortened from Jan 31, 2022 to Sep 30, 2021

    1 pagesAA01

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2021

    Statement of capital on Jan 25, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of MINHOCO 62 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANDA, Aran
    Brunton Lane
    Gosforth
    NE13 9NT Newcastle Upon Tyne
    East House
    United Kingdom
    Director
    Brunton Lane
    Gosforth
    NE13 9NT Newcastle Upon Tyne
    East House
    United Kingdom
    United KingdomBritish200644920001

    Who are the persons with significant control of MINHOCO 62 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aran Handa
    Brunton Lane
    Gosforth
    NE13 9NT Newcastle Upon Tyne
    East House
    United Kingdom
    Jan 25, 2021
    Brunton Lane
    Gosforth
    NE13 9NT Newcastle Upon Tyne
    East House
    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.
    Mrs Renu Handa
    Brunton Lane
    Gosforth
    NE13 9NT Newcastle Upon Tyne
    East House
    United Kingdom
    Jan 25, 2021
    Brunton Lane
    Gosforth
    NE13 9NT Newcastle Upon Tyne
    East House
    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.

    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