Mistletoe Holdings Limited SOUTHAMPTON


Founded in 2017, Mistletoe Holdings, classified under reg no. 10599892 is an active company. Currently registered at Oceana House SO15 1GA, Southampton the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Mark B., Tinalasa W. and Michael T.. In addition one secretary - Shaun W. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Mistletoe Holdings 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 10599892
Date of Incorporation Fri, 3rd Feb 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Mark B.

Position: Director

Appointed: 22 November 2023

Tinalasa W.

Position: Director

Appointed: 22 November 2023

Shaun W.

Position: Secretary

Appointed: 09 November 2017

Michael T.

Position: Director

Appointed: 03 February 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Michael T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael T.

Notified on 3 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2nd February 2024
filed on: 5th, February 2024
Free Download (3 pages)

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