Miles Stone Holdings Limited (reg no 08284792) is a private limited company created on 2012-11-07. This enterprise is situated at Quarry Yard Woodside Avenue, Boyatt Wood Industrial Estate, Eastleigh SO50 9ES. Miles Stone Holdings Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Miles Stone Holdings Limited |
| Number | 08284792 |
| Date of Incorporation: | 2012-11-07 |
| End of financial year: | 31 December |
| Address: | Quarry Yard Woodside Avenue, Boyatt Wood Industrial Estate, Eastleigh, SO50 9ES |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 1 managing director that can be found in the aforementioned business, we can name: Gareth S. (appointed on 31 December 2022). The Companies House indexes 5 persons of significant control, namely: Myles B. owns 1/2 or less of shares, Gareth S. has substantial control or influence, Rosalie L. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | - | - | - | - | - | - | - | - |
People with significant control
Myles B.
1 January 2023
| Nature of control: |
25-50% shares |
Gareth S.
1 January 2023
| Nature of control: |
significiant influence or control |
Rosalie L.
1 January 2023
| Nature of control: |
25-50% shares |
Garrison Trading Limited
1 January 2023
| Address | Quarry Yard Woodside Avenue, Eastleigh, SO50 9ES, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14227836 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John L.
6 April 2016 - 1 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2nd November 2023 filed on: 2nd, November 2023 | confirmation statement |
Free Download
(7 pages)
|
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