Mosgrove Holdings Limited is a private limited company that can be found at Halidon House 17D Windmill Way West, Ramparts Business Park, Berwick Upon Tweed TD15 1TB. Incorporated on 2022-07-15, this 1-year-old company is run by 3 directors and 1 secretary.
Director Peter M., appointed on 15 July 2022. Director Peter M., appointed on 15 July 2022. Director Nina R., appointed on 15 July 2022.
Switching the focus to secretaries, we can mention: Patrick R., appointed on 15 July 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-07-14 and the date for the following filing is 2024-07-28.
| Office Address | Halidon House 17D Windmill Way West |
| Office Address2 | Ramparts Business Park |
| Town | Berwick Upon Tweed |
| Post code | TD15 1TB |
| Country of origin | United Kingdom |
| Registration Number | 14237411 |
| Date of Incorporation | Fri, 15th Jul 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Mon, 15th Apr 2024 (14 days after) |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Secretary
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Peter M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John M. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter M.
| Notified on | 15 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John M.
| Notified on | 15 July 2022 |
| Ceased on | 15 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 15th June 2023 filed on: 9th, October 2023 |
persons with significant control | Free Download (2 pages) |
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