Midmar Nominee Holdings Limited HENLEY-ON-THAMES


Midmar Nominee Holdings Limited is a private limited company located at The Hub, 14 Station Road, Henley-On-Thames RG9 1AY. Incorporated on 2021-01-14, this 3-year-old company is run by 1 director and 1 secretary.
Director Andrew T., appointed on 14 January 2021.
Changing the topic to secretaries, we can name: Carol J., appointed on 14 January 2021.
The company is officially categorised as "dormant company" (SIC: 99999).
The latest confirmation statement was sent on 2023-01-13 and the deadline for the following filing is 2024-01-27. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Midmar Nominee Holdings Limited Address / Contact

Office Address The Hub
Office Address2 14 Station Road
Town Henley-on-thames
Post code RG9 1AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13132965
Date of Incorporation Thu, 14th Jan 2021
Industry Dormant Company
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (171 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Carol J.

Position: Secretary

Appointed: 14 January 2021

Andrew T.

Position: Director

Appointed: 14 January 2021

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Andrew T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew T.

Notified on 14 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Resolution
Confirmation statement with no updates January 13, 2024
filed on: 22nd, January 2024
Free Download (3 pages)

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