Mitanium Group Holdings Ltd is a private limited company registered at Unit 13 New Luckhurst Farm, Bethersden Road, Ashford TN27 8QT. This 3 months-old company, incorporated on 2024-02-02 is run by 3 directors.
Director Sharon M., appointed on 23 February 2024. Director Nicholas B., appointed on 02 February 2024. Director Andrew D., appointed on 02 February 2024.
The company is categorised as "activities of head offices" (SIC: 70100).
| Office Address | Unit 13 New Luckhurst Farm |
| Office Address2 | Bethersden Road |
| Town | Ashford |
| Post code | TN27 8QT |
| Country of origin | United Kingdom |
| Registration Number | 15462633 |
| Date of Incorporation | Fri, 2nd Feb 2024 |
| Industry | Activities of head offices |
| End of financial Year | 29th February |
| Company age | 3 months |
| Account next due date | Sun, 2nd Nov 2025 (522 days left) |
| Return next due date | Sun, 9th Mar 2025 (284 days left) |
| Return last made up date | Fri, 23rd Feb 2024 |
Position: Director
Appointed: 23 February 2024
Position: Director
Appointed: 02 February 2024
Position: Director
Appointed: 02 February 2024
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Andrew D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nicholas B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Frederick M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew D.
| Notified on | 2 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas B.
| Notified on | 2 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frederick M.
| Notified on | 2 February 2024 |
| Ceased on | 14 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-23 filed on: 20th, March 2024 |
confirmation statement | Free Download (4 pages) |
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