Founded in 2015, Minhoco 26, classified under reg no. 09529756 is an active company. Currently registered at Kingfisher House CM12 0EQ, Billericay the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has 3 directors, namely Freddie W., Dereka S. and Simon M.. Of them, Dereka S., Simon M. have been with the company the longest, being appointed on 21 July 2017 and Freddie W. has been with the company for the least time - from 3 June 2020. As of 6 May 2024, there was 1 ex director - James J.. There were no ex secretaries.
| Office Address | Kingfisher House |
| Office Address2 | Radford Way |
| Town | Billericay |
| Post code | CM12 0EQ |
| Country of origin | United Kingdom |
| Registration Number | 09529756 |
| Date of Incorporation | Wed, 8th Apr 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 03 June 2020
Position: Director
Appointed: 21 July 2017
Position: Director
Appointed: 21 July 2017
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Ziggy Stardust Limited from Billericay, United Kingdom. The abovementioned PSC is categorised as "a private company", 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. The second one in the PSC register is Ground Control Holdings Ltd that entered Billericay, England as the official address. This PSC has a legal form of "a limited company", 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. Moving on, there is James J., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares.
Ziggy Stardust Limited
Kingfisher House Radford Way, Billericay, CM12 0EQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company |
| Notified on | 28 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ground Control Holdings Ltd
Kingfisher House Woodbrook Crescent, Billericay, CM12 0EQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 05064182 |
| Notified on | 21 July 2017 |
| Ceased on | 28 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James J.
| Notified on | 6 April 2016 |
| Ceased on | 22 January 2020 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 17th, October 2023 |
accounts | Free Download (16 pages) |
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