MISTLETOE COMPANY
Overview
| Company Name | MISTLETOE COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 16085875 |
| 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 MISTLETOE COMPANY?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MISTLETOE COMPANY located?
| Registered Office Address | Floor 8 71 Queen Victoria Street EC4V 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MISTLETOE COMPANY?
What is the status of the latest confirmation statement for MISTLETOE COMPANY?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for MISTLETOE COMPANY?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Wedlake Bell Llp 71 Queen Victoria Street London EC4V 4AY to Floor 8 71 Queen Victoria Street London EC4V 4AY on Jul 10, 2026 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of details for Linda Abigail King as a person with significant control on Jul 22, 2025 | 5 pages | PSC04 | ||||||||||||||||||||||
Change of details for Adam Stuart King as a person with significant control on Jul 22, 2025 | 5 pages | PSC04 | ||||||||||||||||||||||
Allotment of a new class of shares by an unlimited company | 4 pages | SH09 | ||||||||||||||||||||||
Allotment of a new class of shares by an unlimited company | 8 pages | SH09 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||||||
Registration of charge 160858750001, created on Jul 22, 2025 | 29 pages | MR01 | ||||||||||||||||||||||
Incorporation | 59 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of MISTLETOE COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREAMS SECRETARIES LIMITED | Secretary | Queen Victoria Street EC4V 4AY London Floor 8 71 |
| 259013670001 | ||||||||||
| KING, Adam Stuart | Director | Queen Victoria Street EC4V 4AY London 71 United Kingdom | United Kingdom | British | 329449340001 | |||||||||
| KING, Linda Abigail | Director | Queen Victoria Street EC4V 4AY London 71 | United Kingdom | British | 329449350001 |
Who are the persons with significant control of MISTLETOE COMPANY?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Adam Stuart King | Nov 18, 2024 | Queen Victoria Street EC4V 4AY London 71 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Linda Abigail King | Nov 18, 2024 | Queen Victoria Street EC4V 4AY London 71 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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