Mistlestar Winchester Limited SOUTHAMPTON


Mistlestar Winchester Limited is a private limited company situated at Oceana House, 39-49 Commercial Road, Southampton SO15 1GA. Incorporated on 2020-05-12, this 3-year-old company is run by 2 directors.
Director Mark B., appointed on 12 May 2020. Director Mike T., appointed on 12 May 2020.
The company is officially classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-05-11 and the date for the following filing is 2024-05-25. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Mistlestar Winchester Limited Address / Contact

Office Address Oceana House
Office Address2 39-49 Commercial Road
Town Southampton
Post code SO15 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12598140
Date of Incorporation Tue, 12th May 2020
Industry Development of building projects
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Mark B.

Position: Director

Appointed: 12 May 2020

Mike T.

Position: Director

Appointed: 12 May 2020

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Mistletoe Holdings Limited from Southampton, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Cassiopeia Star Holdings Limited that put Southampton, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Mistletoe Holdings Limited

Oceana House 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10599892
Notified on 12 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Cassiopeia Star Holdings Limited

Oceana House 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10599507
Notified on 12 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 9th, December 2023
Free Download (5 pages)

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