Investment (midlands) Holdings Limited. net worth, address, company information. Free

Company search

Investment (Midlands) Holdings Limited (number 06837172) is a private limited company established on 2009-03-04. This firm is situated at 61 Charlotte Street, St Pauls Square, Birmingham B3 1PX. Investment (Midlands) Holdings Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Investment (midlands) Holdings Limited
Number	06837172
Date of Incorporation:	2009-03-04
End of financial year:	28 February
Address:	61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Paul M. (appointed on 04 March 2009). 1 secretary is also there: Shona M. (appointed on 01 June 2009). The Companies House reports 2 persons of significant control, namely: J.M. Glendinning Group Limited is located at Ghyll Royd, Guiseley, LS20 9LT Leeds. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	-	-	9,515	9,528	9,624	9,546	9,519	39	-	-
Number Shares Allotted	-	100	100	-	100	-	-	-	-	-	-
Shareholder Funds	131,043	171,043	210,110	219,610	219,610	-	-	-	-	-	-
Total Assets Less Current Liabilities	153,860	171,043	210,110	219,610	219,610	219,610	219,610	219,610	293,815	293,815	293,815

People with significant control

J.M. Glendinning Group Limited

29 February 2024

Address	Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08668700
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul M.

6 April 2016 - 29 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Address change date: 2024/03/13. New Address: Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT. Previous address: 61 Charlotte Street St Pauls Square Birmingham B3 1PX filed on: 13th, March 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: 2024/03/13. New Address: Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT. Previous address: 61 Charlotte Street St Pauls Square Birmingham B3 1PX filed on: 13th, March 2024 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2024/02/29 filed on: 11th, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2024/02/29 filed on: 11th, March 2024 \| persons with significant control	Free Download (1 page)
(TM02) 2024/02/29 - the day secretary's appointment was terminated filed on: 11th, March 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2024/03/04 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 27th, November 2023 \| accounts	Free Download (7 pages)
(MR04) Charge 1 satisfaction in full. filed on: 30th, August 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/04 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 21st, November 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/03/04 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 30th, November 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021/03/04 filed on: 11th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 4th, February 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020/03/04 filed on: 4th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 24th, October 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/03/04 filed on: 11th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 14th, November 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2018/03/04 filed on: 19th, April 2018 \| confirmation statement	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 26th, May 2017 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/03/04 filed on: 11th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/29 filed on: 1st, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/03/04 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 28th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/03/04 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/02 capital
(CH01) On 2015/01/08 director's details were changed filed on: 8th, January 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 4th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/03/04 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 4th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2013/03/04 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/02/29 filed on: 7th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/03/04 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/02/28 filed on: 17th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/03/04 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/02/28 filed on: 18th, May 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/03/04 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2010/02/28 filed on: 30th, March 2010 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, July 2009 \| mortgage	Free Download (2 pages)
(288a) On 2009/06/06 Secretary appointed filed on: 6th, June 2009 \| officers	Free Download (2 pages)
(288b) On 2009/03/12 Appointment terminated secretary filed on: 12th, March 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, March 2009 \| incorporation	Free Download (16 pages)

Companies nearby
Fans & Blowers Limited [0.00 mile]
Jhs Property Limited [0.00 mile]
Kw Merchandise Limited [0.00 mile]
Cofton Insurance Services Limited [0.00 mile]


Morphthing Limited [0.00 mile]
Pen Print Services Limited [0.00 mile]
Rogers Rescue Motoring Centre Limited [0.00 mile]
Food Store International Limited [0.00 mile]