Mindera Group Limited (registration number 12973296) is a private limited company created on 2020-10-26 originating in England. This firm is registered at Premier House, 2Nd Floor, 29 Rutland Street, Leicester LE1 1RE. Mindera Group Limited operates SIC: 62090 that means "other information technology service activities".
Company details
| Name | Mindera Group Limited |
| Number | 12973296 |
| Date of Incorporation: | 2020-10-26 |
| End of financial year: | 31 December |
| Address: | Premier House, 2nd Floor, 29 Rutland Street, Leicester, LE1 1RE |
| SIC code: |
62090 - Other information technology service activities |
When it comes to the 2 directors that can be found in this particular company, we can name: Carlos A. (appointed on 02 March 2021), Paul E. (appointment date: 26 October 2020). The official register indexes 3 persons of significant control, namely: Charlie Bidco Limited can be found at Rutland Street, LE1 1RE Leicester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul E. has 1/2 or less of shares, 1/2 or less of voting rights, Fourten Investment Limited can be found at Two Colton Square, LE1 1QH Leicester. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 2nd Floor, 29 Rutland Street, Leicester, LE1 1RE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13162562 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | Third Floor Two Colton Square, Leicester, LE1 1QH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12715694 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/10/25 filed on: 17th, November 2023 | confirmation statement |
Free Download
(3 pages)
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