Mynydd Portref Holdings Limited in Egg Farm Lane KINGS LANGLEY - WD4 8LR

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Mynydd Portref Holdings Limited KINGS LANGLEY

Founded in 2012, Mynydd Portref Holdings, classified under reg no. 08177747 is an active company. Currently registered at C/o Res Limited, Beaufort Court WD4 8LR, Kings Langley the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 27th January 2016 Mynydd Portref Holdings Limited is no longer carrying the name Ri Mynydd Portref Holdings.

The firm has 2 directors, namely Stephane T., Julia R.. Of them, Stephane T., Julia R. have been with the company the longest, being appointed on 19 December 2018. As of 10 May 2024, there were 8 ex directors - Peter R., Charles R. and others listed below. There were no ex secretaries.

Mynydd Portref Holdings Limited Address / Contact

Office Address	C/o Res Limited, Beaufort Court
Office Address2	Egg Farm Lane
Town	Kings Langley
Post code	WD4 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08177747
Date of Incorporation	Mon, 13th Aug 2012
Industry	Activities of head offices
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Stephane T.

Position: Director

Appointed: 19 December 2018

Julia R.

Position: Director

Appointed: 19 December 2018

Peter R.

Position: Director

Appointed: 15 January 2016

Resigned: 19 December 2018

Charles R.

Position: Director

Appointed: 21 December 2015

Resigned: 19 December 2018

Stephen B.

Position: Director

Appointed: 27 June 2014

Resigned: 21 December 2015

Matthew P.

Position: Director

Appointed: 22 November 2012

Resigned: 21 December 2015

Simon W.

Position: Director

Appointed: 13 August 2012

Resigned: 21 December 2015

Andrew W.

Position: Director

Appointed: 13 August 2012

Resigned: 21 December 2015

Neil H.

Position: Director

Appointed: 13 August 2012

Resigned: 21 December 2015

David C.

Position: Director

Appointed: 13 August 2012

Resigned: 21 December 2015

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Ri Income Uk Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited 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.

Ri Income Uk Holdings Limited

12 Throgmorton Avenue, London, EC2N 2DL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	9327491
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ri Mynydd Portref Holdings	January 27, 2016
Reg Mynydd Portref Holdings	January 21, 2016

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 22nd, May 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 22nd, May 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 31st March 2023 filed on: 31st, March 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England on 20th February 2023 to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR filed on: 20th, February 2023	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 31st March 2022 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 5th, August 2021	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 31st March 2021 filed on: 10th, April 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 13th, October 2020	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 31st March 2020 filed on: 9th, April 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England on 9th April 2020 to C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR filed on: 9th, April 2020	address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (26 pages)
AD01	Change of registered address from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ on 10th April 2019 to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR filed on: 10th, April 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 31st March 2019 filed on: 10th, April 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 19th December 2018 filed on: 21st, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 19th December 2018 filed on: 21st, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th December 2018 filed on: 21st, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 19th December 2018 filed on: 21st, December 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 31st March 2018 filed on: 13th, April 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 31st March 2017 filed on: 12th, April 2017	confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 31st December 2015 to 31st December 2016 filed on: 22nd, June 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 25th, April 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 7th, April 2016	accounts	Free Download (4 pages)
CERTNM	Company name changed ri mynydd portref holdings LIMITEDcertificate issued on 27/01/16 filed on: 27th, January 2016	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CERTNM	Company name changed reg mynydd portref holdings LIMITEDcertificate issued on 21/01/16 filed on: 21st, January 2016	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA01	Previous accounting period shortened to 31st December 2015 filed on: 20th, January 2016	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 21st December 2015 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st December 2015 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st December 2015 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st December 2015 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st December 2015 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st December 2015 filed on: 18th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 21st December 2015 filed on: 15th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 15th January 2016 filed on: 15th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 27th, April 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 27th April 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 13th, April 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 27th June 2014 filed on: 27th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2014 filed on: 28th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 28th April 2014: 1.00 GBP	capital
CH01	On 5th March 2014 director's details were changed filed on: 28th, April 2014	officers	Free Download (2 pages)
CH01	On 5th March 2014 director's details were changed filed on: 28th, April 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (9 pages)
AD01	Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom on 27th February 2014 filed on: 27th, February 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st March 2013 filed on: 18th, April 2013	annual return	Free Download (7 pages)
AP01	New director was appointed on 4th December 2012 filed on: 4th, December 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st August 2013 to 30th June 2013 filed on: 25th, September 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, August 2012	incorporation	Free Download (20 pages)

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