Micralite Holdings Limited is a private limited company that can be found at Micklethorn, Broughton, Skipton BD23 3JA. Incorporated on 2017-06-30, this 6-year-old company is run by 2 directors.
Director Carl W., appointed on 23 May 2019. Director Nicholas P., appointed on 30 June 2017.
The company is officially categorised as "wholesale of household goods (other than musical instruments) n.e.c." (Standard Industrial Classification: 46499).
The last confirmation statement was sent on 2023-06-29 and the due date for the next filing is 2024-07-13. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Micklethorn |
| Office Address2 | Broughton |
| Town | Skipton |
| Post code | BD23 3JA |
| Country of origin | United Kingdom |
| Registration Number | 10845247 |
| Date of Incorporation | Fri, 30th Jun 2017 |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 23 May 2019
Position: Director
Appointed: 30 June 2017
The register of PSCs that own or have control over the company includes 3 names. As we established, there is Guanchang G. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Silver Cross Nurseries Limited that entered Skipton, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Plata Cross (Uk) Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Guanchang G.
| Notified on | 9 April 2018 |
| Nature of control: |
50,01-75% shares |
Silver Cross Nurseries Limited
Micklethorn Broughton, Skipton, North Yorkshire, BD23 3JA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07112004 |
| Notified on | 9 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Plata Cross (Uk) Limited
16 St. Martin's Le Grand, London, England, EC1A 4EN, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09622059 |
| Notified on | 30 June 2017 |
| Ceased on | 9 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy