Millier Holdings Limited in Westbury On Trym BRISTOL

Millier Holdings Limited BRISTOL

Founded in 2002, Millier Holdings, classified under reg no. 04592112 is an active company. Currently registered at 272 Southmead Road BS10 5EW, Bristol the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 27th February 2003 Millier Holdings Limited is no longer carrying the name Acraman (304).

Currently there are 2 directors in the the company, namely Andrew S. and Christopher M.. In addition one secretary - Andrew S. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Millier Holdings Limited Address / Contact

Office Address	272 Southmead Road
Office Address2	Westbury On Trym
Town	Bristol
Post code	BS10 5EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04592112
Date of Incorporation	Fri, 15th Nov 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Andrew S.

Position: Secretary

Appointed: 28 March 2003

Andrew S.

Position: Director

Appointed: 28 March 2003

Christopher M.

Position: Director

Appointed: 28 March 2003

Tlt Secretaries Limited

Position: Corporate Secretary

Appointed: 15 November 2002

Resigned: 28 March 2003

Tlt Directors Limited

Position: Corporate Director

Appointed: 15 November 2002

Resigned: 28 March 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Andrew S. The abovementioned PSC has significiant influence or control over the company,.

Andrew S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Acraman (304)	February 27, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 1st, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 8th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 18th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 22nd, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 9th, June 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 20th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th December 2015 filed on: 18th, December 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 18th December 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Saturday 13th December 2014 filed on: 9th, January 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 9th January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 19th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th December 2013 filed on: 6th, January 2014	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on Monday 6th January 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th December 2012 filed on: 30th, January 2013	annual return	Free Download (5 pages)
SH02	Sub-division of shares on Thursday 27th September 2012 filed on: 17th, October 2012	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, October 2012	resolution	Free Download (27 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 25th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th December 2011 filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 21st, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th December 2010 filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 8th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th December 2009 filed on: 14th, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 24th, March 2009	accounts	Free Download (7 pages)
363a	Period up to Wednesday 17th December 2008 - Annual return with full member list filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 13th, March 2008	accounts	Free Download (7 pages)
363a	Period up to Friday 30th November 2007 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 30th November 2007 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 2nd, May 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 2nd, May 2007	accounts	Free Download (7 pages)
363a	Period up to Friday 1st December 2006 - Annual return with full member list filed on: 1st, December 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 1st December 2006 - Annual return with full member list filed on: 1st, December 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 15th, May 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 15th, May 2006	accounts	Free Download (7 pages)
363a	Period up to Sunday 27th November 2005 - Annual return with full member list filed on: 27th, November 2005	annual return	Free Download (2 pages)
363a	Period up to Sunday 27th November 2005 - Annual return with full member list filed on: 27th, November 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 9th, May 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 9th, May 2005	accounts	Free Download (7 pages)
363s	Period up to Friday 19th November 2004 - Annual return with full member list filed on: 19th, November 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 19th November 2004 - Annual return with full member list filed on: 19th, November 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 27th, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 27th, April 2004	accounts	Free Download (7 pages)
363s	Period up to Sunday 25th January 2004 - Annual return with full member list filed on: 25th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Sunday 25th January 2004 - Annual return with full member list filed on: 25th, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 8th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 8th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/07/03 filed on: 26th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/07/03 filed on: 26th, April 2003	accounts	Free Download (1 page)
287	Registered office changed on 09/04/03 from: one redcliff street bristol BS99 7JZ filed on: 9th, April 2003	address	Free Download (1 page)
287	Registered office changed on 09/04/03 from: one redcliff street bristol BS99 7JZ filed on: 9th, April 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, November 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 15th, November 2002	incorporation	Free Download (14 pages)

Millier Holdings Limited BRISTOL

Millier Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew S.

Andrew S.

Christopher M.

Tlt Secretaries Limited

Tlt Directors Limited

People with significant control

Company previous names

Company filings

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