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MICRO HOLDINGS LTD

MICRO HOLDINGS LTD

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

    • Overview

    Company NameMICRO HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14677671
    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 MICRO HOLDINGS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MICRO HOLDINGS LTD located?

    Registered Office Address
    The Union Building 51-59 Rose Lane
    NR1 1BY Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICRO HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MICRO HOLDINGS LTD?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for MICRO HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Appointment of Vicki Sadler as a director on Feb 20, 2023

    		2 pagesAP01

    Termination of appointment of Christina Brown as a director on Feb 20, 2023

    		1 pagesTM01

    Appointment of Christina Brown as a director on Feb 20, 2023

    		2 pagesAP01

    Termination of appointment of Matthew Butcher as a director on Feb 20, 2023

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 20, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 20, 2023

    Statement of capital on Feb 20, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MICRO HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SADLER, Vicki
    Rose Lane
    NR1 1BY Norwich
    The Union Building 51-59
    England
    		Director
    Rose Lane
    NR1 1BY Norwich
    The Union Building 51-59
    England
    		EnglandBritish309729210001
    BROWN, Christina
    Rose Lane
    NR1 1BY Norwich
    The Union Building 51-59
    England
    		Director
    Rose Lane
    NR1 1BY Norwich
    The Union Building 51-59
    England
    		EnglandBritishCompany Director306122620001
    BUTCHER, Matthew
    Rose Lane
    NR1 1BY Norwich
    The Union Building 51-59
    England
    		Director
    Rose Lane
    NR1 1BY Norwich
    The Union Building 51-59
    England
    		EnglandBritishCompany Director304122370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICRO HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    As Formations Ltd
    Rose Lane
    NR1 1BY Norwich
    The Union Building 51-59
    England
    		Feb 20, 2023
    Rose Lane
    NR1 1BY Norwich
    The Union Building 51-59
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14406818
    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.
    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