MINPRINT HOLDINGS LIMITED
Overview
| Company Name | MINPRINT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI046201 |
| Jurisdiction | Northern Ireland |
| 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 MINPRINT HOLDINGS LIMITED?
- Other publishing activities (58190) / Information and communication
Where is MINPRINT HOLDINGS LIMITED located?
| Registered Office Address | 6 Alexander Road BT6 9FN Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINPRINT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROEMILL LIMITED | Apr 14, 2003 | Apr 14, 2003 |
What are the latest accounts for MINPRINT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MINPRINT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for MINPRINT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2026 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Robert Jamesdavid Mcminnis on Apr 09, 2026 | 2 pages | CH01 | ||||||
Change of details for Mr Robert Jamesdavid Mcminnis as a person with significant control on Apr 09, 2026 | 2 pages | PSC04 | ||||||
Change of details for Mr Robert Jamesdavid Mcminnis as a person with significant control on Apr 01, 2026 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Robert James David Mcminnis on Apr 01, 2026 | 2 pages | CH01 | ||||||
Cessation of Gary Davidson as a person with significant control on May 31, 2025 | 1 pages | PSC07 | ||||||
Unaudited abridged accounts made up to May 31, 2025 | 14 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on May 31, 2025
| 6 pages | SH06 | ||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to May 31, 2024 | 14 pages | AA | ||||||
Confirmation statement made on Apr 14, 2024 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Oct 05, 2023
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Unaudited abridged accounts made up to May 31, 2023 | 14 pages | AA | ||||||
Confirmation statement made on Apr 14, 2023 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jan 31, 2023
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Registered office address changed from 401 Castlereagh Road Belfast BT5 6QP to 6 Alexander Road Belfast BT6 9FN on Jan 23, 2023 | 1 pages | AD01 | ||||||
Unaudited abridged accounts made up to May 31, 2022 | 14 pages | AA | ||||||
Notification of Robert James David Mcminnis as a person with significant control on Apr 01, 2022 | 2 pages | PSC01 | ||||||
Notification of Anna Mcminnis as a person with significant control on Apr 01, 2022 | 2 pages | PSC01 | ||||||
Confirmation statement made on Apr 14, 2022 with updates | 4 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on Apr 01, 2022
| 6 pages | SH06 | ||||||
Who are the officers of MINPRINT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMINNIS, Anna | Director | Alexander Road BT6 9FN Belfast 6 Northern Ireland | Northern Ireland | British | 221947140001 | |||||
| MCMINNIS, Jamie Robert | Director | Alexander Road BT6 9FN Belfast 6 Northern Ireland | Northern Ireland | British | 145078400003 | |||||
| DOWDS, Pamela Maureen | Secretary | 401 Castlereagh Road BT5 6QP Belfast | British | 145078390001 | ||||||
| DAVIDSON, Gary | Director | 401 Castlereagh Road BT5 6QP Belfast Minprint Limited Northern Ireland | Northern Ireland | British | 144948770004 | |||||
| DOWDS, Pamela Maureen | Director | 401 Castlereagh Road BT5 6QP Belfast | Northern Ireland | British | 145078390002 | |||||
| DOWDS, Pamela Maureen | Director | 401 Castlereagh Road BT5 6QP Belfast | Northern Ireland | British | 145078390002 | |||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon | Northern Ireland | British | 126880150001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh | Northern Ireland | British | 77579520001 | |||||
| MCALPIN, Kathryn Eithne | Director | 401 Castlereagh Road BT5 6QP Belfast | Northern Ireland | British | 143354620002 | |||||
| MCALPIN, Thomas Andrew | Director | 401 Castlereagh Road BT5 6QP Belfast | Northern Ireland | British | 143354610002 | |||||
| MCCRACKEN, Stephen David | Director | 5 King's Drive Belfast BT5 6PS | Northern Ireland | British | 145078380001 | |||||
| MCMINNIS, Barbara Ann | Director | 101 Station Road Holywood BT18 0BU | Northern Ireland | British | 144896340001 | |||||
| MCMINNIS, Samuel Charles | Director | 101 Station Road Holywood BT18 0BU | British | 145078360001 |
Who are the persons with significant control of MINPRINT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamie Robert Mcminnis | Apr 01, 2022 | Alexander Road BT6 9FN Belfast 6 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Anna Mcminnis | Apr 01, 2022 | Alexander Road BT6 9FN Belfast 6 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Gary Davidson | Apr 06, 2016 | Alexander Road BT6 9FN Belfast 6 Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mrs Pamela Maureen Dowds | Apr 06, 2016 | 401 Castlereagh Road BT5 6QP Belfast | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
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