Minhoco 30 Limited in 31-40 West Parade NEWCASTLE UPON TYNE

Minhoco 30 Limited NEWCASTLE UPON TYNE

Founded in 2015, Minhoco 30, classified under reg no. 09853579 is an active company. Currently registered at C/o Chg House NE4 7LB, Newcastle Upon Tyne the company has been in the business for nine years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has 2 directors, namely Paul W., Aran H.. Of them, Aran H. has been with the company the longest, being appointed on 3 November 2015 and Paul W. has been with the company for the least time - from 19 August 2022. As of 30 April 2024, there were 3 ex directors - Neeraj H., Arvan H. and others listed below. There were no ex secretaries.

Minhoco 30 Limited Address / Contact

Office Address	C/o Chg House
Office Address2	31-40 West Parade
Town	Newcastle Upon Tyne
Post code	NE4 7LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09853579
Date of Incorporation	Tue, 3rd Nov 2015
Industry	Hotels and similar accommodation
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Paul W.

Position: Director

Appointed: 19 August 2022

Aran H.

Position: Director

Appointed: 03 November 2015

Neeraj H.

Position: Director

Appointed: 19 August 2022

Resigned: 17 April 2023

Arvan H.

Position: Director

Appointed: 03 November 2015

Resigned: 07 June 2022

Roshan H.

Position: Director

Appointed: 03 November 2015

Resigned: 07 June 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is The Station Hotel (Newcastle) Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Station Hotel (Newcastle) Limited

31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	1958222
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates November 2, 2023 filed on: 6th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates November 2, 2023 filed on: 6th, November 2023	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, May 2023	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 25th, April 2023	incorporation	Free Download (25 pages)
TM01	Director's appointment was terminated on April 17, 2023 filed on: 18th, April 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 1st, February 2023	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2022 filed on: 1st, February 2023	accounts	Free Download (20 pages)
AP01	On August 19, 2022 new director was appointed. filed on: 13th, December 2022	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 6th, December 2022	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 6th, December 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates November 2, 2022 filed on: 3rd, November 2022	confirmation statement	Free Download (3 pages)
AP01	On August 19, 2022 new director was appointed. filed on: 23rd, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 7, 2022 filed on: 7th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 7, 2022 filed on: 7th, June 2022	officers	Free Download (1 page)
AP01	On June 7, 2022 new director was appointed. filed on: 7th, June 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2021 filed on: 28th, April 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 28th, April 2022	accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates November 2, 2021 filed on: 2nd, November 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 14th, July 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 14th, July 2021	other	Free Download (3 pages)
MR01	Registration of charge 098535790006, created on May 7, 2021 filed on: 10th, May 2021	mortgage	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 29th, April 2021	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2020 filed on: 29th, April 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates November 2, 2020 filed on: 6th, November 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 24th, September 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 24th, September 2020	other	Free Download (3 pages)
MR01	Registration of charge 098535790005, created on July 28, 2020 filed on: 7th, August 2020	mortgage	Free Download (44 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 7th, February 2020	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2019 filed on: 7th, February 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates November 2, 2019 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 1st, November 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 1st, November 2019	other	Free Download (3 pages)
MR01	Registration of charge 098535790004, created on October 9, 2019 filed on: 10th, October 2019	mortgage	Free Download (23 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 8th, April 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 8th, April 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 8th, April 2019	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2018 filed on: 8th, April 2019	accounts	Free Download (15 pages)
MR01	Registration of charge 098535790003, created on March 26, 2019 filed on: 29th, March 2019	mortgage	Free Download (44 pages)
CS01	Confirmation statement with no updates November 2, 2018 filed on: 8th, November 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates November 2, 2017 filed on: 3rd, November 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2016 filed on: 2nd, November 2017	accounts	Free Download (22 pages)
AA01	Extension of current accouting period to April 30, 2018 filed on: 22nd, September 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates November 2, 2016 filed on: 7th, November 2016	confirmation statement	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 20th, May 2016	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 20th, May 2016	resolution	Free Download (3 pages)
MR01	Registration of charge 098535790002, created on April 29, 2016 filed on: 16th, May 2016	mortgage	Free Download (41 pages)
MR01	Registration of charge 098535790001, created on April 29, 2016 filed on: 16th, May 2016	mortgage	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 3rd, November 2015	incorporation	Free Download (16 pages)

Minhoco 30 Limited NEWCASTLE UPON TYNE

Minhoco 30 Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Aran H.

Neeraj H.

Arvan H.

Roshan H.

People with significant control

Company filings

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