Minima Design Holdings Limited (reg no 08452793) is a private limited company started on 2013-03-20. The company can be found at The Technology Centre Station Road, Framlingham, Woodbridge IP13 9EZ. Minima Design Holdings Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Minima Design Holdings Limited |
| Number | 08452793 |
| Date of Incorporation: | 2013-03-20 |
| End of financial year: | 31 March |
| Address: | The Technology Centre Station Road, Framlingham, Woodbridge, IP13 9EZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 2 directors that can be found in the above-mentioned company, we can name: Nigel B. (in the company from 28 March 2013), Andrew M. (appointment date: 20 March 2013). The Companies House reports 1 person of significant control - Andrew M., the single person in the company who owns 1/2 or less of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Fixed Assets | - | - | - | - | 100 | 100 | 100 | 100 | 100 | - |
| Total Assets Less Current Liabilities | 5 | 5 | 5 | 5 | 5 | 5 | 100 | 100 | 100 | - |
| Number Shares Allotted | - | 1 | 1 | - | - | - | - | - | - | 100 |
| Shareholder Funds | 5 | 5 | 5 | - | - | - | - | - | - | - |
| Current Assets | 5 | - | - | - | - | - | - | - | - | - |
People with significant control
Andrew M.
6 April 2016
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 15th, September 2023 | accounts |
Free Download
(2 pages)
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