Millstream (holdings) Limited in Kennington LONDON

Millstream (holdings) Limited LONDON

Millstream (holdings) started in year 2004 as Private Limited Company with registration number 05024251. The Millstream (holdings) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 20 Montford Place. Postal code: SE11 5DE. Since 2004/04/05 Millstream (holdings) Limited is no longer carrying the name Hackremco (no. 2121).

The firm has 2 directors, namely Edward F., Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 11 December 2019 and Edward F. has been with the company for the least time - from 1 October 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Millstream (holdings) Limited Address / Contact

Office Address	20 Montford Place
Office Address2	Kennington
Town	London
Post code	SE11 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05024251
Date of Incorporation	Fri, 23rd Jan 2004
Industry	Activities of head offices
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Herve F.

Position: Director

Appointed: 01 October 2008

Resigned: 31 August 2017

Stuart M.

Position: Director

Appointed: 01 October 2008

Resigned: 31 March 2022

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 14 February 2011

Jane E.

Position: Secretary

Appointed: 01 September 2006

Resigned: 14 February 2011

Thomas M.

Position: Secretary

Appointed: 19 June 2006

Resigned: 01 September 2006

Philippa A.

Position: Secretary

Appointed: 23 September 2005

Resigned: 19 June 2006

Ian F.

Position: Director

Appointed: 26 July 2005

Resigned: 26 March 2015

Emmanuel B.

Position: Director

Appointed: 26 July 2005

Resigned: 30 June 2009

Anthony S.

Position: Director

Appointed: 26 July 2005

Resigned: 30 September 2008

Ian F.

Position: Secretary

Appointed: 26 July 2005

Resigned: 01 September 2006

Aziz J.

Position: Director

Appointed: 26 July 2005

Resigned: 27 April 2012

Kelvin S.

Position: Director

Appointed: 27 October 2004

Resigned: 23 September 2005

Robert W.

Position: Director

Appointed: 07 April 2004

Resigned: 23 September 2005

Peter L.

Position: Director

Appointed: 07 April 2004

Resigned: 07 September 2005

Howard O.

Position: Director

Appointed: 07 April 2004

Resigned: 22 October 2004

Charles B.

Position: Secretary

Appointed: 07 April 2004

Resigned: 26 July 2005

Maureen M.

Position: Director

Appointed: 07 April 2004

Resigned: 23 September 2005

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 23 January 2004

Resigned: 07 April 2004

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2004

Resigned: 07 April 2004

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Allied Domecq (Holdings) Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allied Domecq (Holdings) Limited

20 Montford Place, Kennington, London, SE11 5DE, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00689729
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hackremco (no. 2121)	April 5, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 14th, February 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 14th, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 24th, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 6th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 17th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 21st, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 3rd, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 24th, March 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/23 filed on: 27th, January 2016	annual return	Free Download (4 pages)
SH19	5.00 GBP is the capital in company's statement on 2015/04/22 filed on: 22nd, April 2015	capital	Free Download
SH20	Statement by Directors filed on: 22nd, April 2015	capital	Free Download
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 9th, April 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/23 filed on: 23rd, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 31st, March 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/23 filed on: 23rd, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 27th, March 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/23 filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 21st, March 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/23 filed on: 25th, January 2012	annual return	Free Download (6 pages)
SH01	281162738.00 GBP is the capital in company's statement on 2011/06/29 filed on: 13th, July 2011	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 1st, March 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/23 filed on: 28th, January 2011	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 19th, March 2010	accounts	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, February 2010	incorporation	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/23 filed on: 5th, February 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 14th, April 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/02/07 with complete member list filed on: 7th, February 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 31st, March 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/03/25 with complete member list filed on: 25th, March 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/03/25 with complete member list filed on: 25th, March 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 28th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 28th, June 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/08/31 filed on: 10th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 10th, May 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 7th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 7th, July 2005	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2005/02/24 with complete member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/02/24 with complete member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 274019529 shares on 2004/05/10. Value of each share 1 £, total number of shares: 274019629. filed on: 25th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 274019529 shares on 2004/05/10. Value of each share 1 £, total number of shares: 274019629. filed on: 25th, May 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 07/04/04 filed on: 19th, April 2004	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/04/07. Value of each share 1 £, total number of shares: 100. filed on: 19th, April 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 07/04/04 filed on: 19th, April 2004	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/04/07. Value of each share 1 £, total number of shares: 100. filed on: 19th, April 2004	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, April 2004	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, April 2004	incorporation	Free Download (11 pages)
225	Accounting reference date shortened from 31/01/05 to 31/08/04 filed on: 16th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/08/04 filed on: 16th, April 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, January 2004	incorporation	Free Download (16 pages)

Millstream (holdings) Limited LONDON

Millstream (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Stuart M.

Vincent T.

Herve F.

Stuart M.

Stuart M.

Jane E.

Thomas M.

Philippa A.

Ian F.

Emmanuel B.

Anthony S.

Ian F.

Aziz J.

Kelvin S.

Robert W.

Peter L.

Howard O.

Charles B.

Maureen M.

Hackwood Directors Limited

Hackwood Secretaries Limited

People with significant control

Company previous names

Company filings

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