Founded in 2011, G.e. Mitchell Holdings, classified under reg no. 07754697 is an active company. Currently registered at Spring Vale HD6 2RW, Brighouse the company has been in the business for 13 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has one director. John L., appointed on 26 August 2011. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Keith W.. There were no ex secretaries.
| Office Address | Spring Vale |
| Office Address2 | Brookfoot |
| Town | Brighouse |
| Post code | HD6 2RW |
| Country of origin | United Kingdom |
| Registration Number | 07754697 |
| Date of Incorporation | Fri, 26th Aug 2011 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 13 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 26 August 2011
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is John L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Keith W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
John L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keith W.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | ||
| Debtors | 1 000 | 171 000 | 171 000 | 310 875 | 454 342 |
| Other Debtors | 1 000 | 1 000 | 1 000 | 775 | 662 |
| Other | |||||
| Amounts Owed By Related Parties | 170 000 | 170 000 | 310 100 | 453 680 | |
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 |
| Investments Fixed Assets | 1 263 250 | 1 263 250 | 1 263 250 | 1 263 250 | 1 263 250 |
| Net Current Assets Liabilities | 1 100 | 171 100 | 171 100 | 310 875 | 454 342 |
| Other Investments Other Than Loans | 1 263 250 | 1 263 250 | 1 263 250 | 1 263 250 | 1 263 250 |
| Total Assets Less Current Liabilities | 1 264 350 | 1 434 350 | 1 434 350 | 1 574 125 | 1 717 592 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 26th Aug 2023 filed on: 30th, August 2023 |
confirmation statement | Free Download (5 pages) |
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