TOWER MINT HOLDINGS LIMITED
Overview
| Company Name | TOWER MINT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14495788 |
| 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 TOWER MINT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TOWER MINT HOLDINGS LIMITED located?
| Registered Office Address | Tower Mint Ltd, 1-21 Carew Street SE5 9DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWER MINT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TOWER MINT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for TOWER MINT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 9 pages | SH01 | ||||||||||||||
Change of details for Raphael David Maklouf as a person with significant control on Dec 07, 2022 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mr Darryl Hazelhurst-Jeavons as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 20, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2024
| 9 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 07, 2022
| 5 pages | SH01 | ||||||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TOWER MINT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Andrew Geoffrey | Director | Carew Street SE5 9DF London Tower Mint Ltd, 1-21 United Kingdom | United Kingdom | British | 163485290002 | |||||
| DAWSON, Elliot Charles | Director | Carew Street SE5 9DF London Tower Mint Ltd, 1-21 United Kingdom | England | British | 171053070002 | |||||
| HAZELHURST-JEAVONS, Darryl | Director | Carew Street SE5 9DF London Tower Mint Ltd, 1-21 United Kingdom | England | British | 275463940001 | |||||
| LEWIS, David Pherlan Maklouf | Director | Carew Street SE5 9DF London Tower Mint Ltd, 1-21 United Kingdom | United Kingdom | British | 192284640001 | |||||
| LEWIS-MAKLOUF, Edmund Raphael | Director | Carew Street SE5 9DF London Tower Mint Ltd, 1-21 United Kingdom | France | British | 302455280001 | |||||
| LEWIS-MAKLOUF, Laetitia Ann | Director | Carew Street SE5 9DF London Tower Mint Ltd, 1-21 United Kingdom | United Kingdom | British | 302455270001 | |||||
| MAHONY, David Arthur | Director | Carew Street SE5 9DF London Tower Mint Ltd, 1-21 United Kingdom | United Kingdom | British | 187076850001 | |||||
| MAKLOUF, Marillyn Christian | Director | Carew Street SE5 9DF London Tower Mint Ltd, 1-21 United Kingdom | United Kingdom | British | 302455260001 | |||||
| MAKLOUF, Raphael David | Director | Carew Street SE5 9DF London Tower Mint Ltd, 1-21 United Kingdom | United Kingdom | British | 302455250001 |
Who are the persons with significant control of TOWER MINT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Raphael David Maklouf | Nov 21, 2022 | Carew Street SE5 9DF London Tower Mint Ltd, 1-21 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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