Mintem Holdings Limited. net worth, address, company information. Free

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Mintem Holdings Limited (Companies House Registration Number 07980928) is a private limited company incorporated on 2012-03-07. The enterprise was registered at 22 Falstaff House, Bardolph Road, Richmond TW9 2LH. Mintem Holdings Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Mintem Holdings Limited
Number	07980928
Date of Incorporation:	2012-03-07
End of financial year:	28 February
Address:	22 Falstaff House, Bardolph Road, Richmond, TW9 2LH
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the company, we can name: Henry W. (in the company from 07 March 2012), Oliver G. (appointment date: 07 March 2012). The official register lists 4 persons of significant control, namely: Mintem Limited is located at Bardolph Road, TW9 2LH Richmond. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anna W. owns 1/2 or less of voting rights, Henry W. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	100	100	49,300	39,127	300	-	300	300	1,040	1,535
Fixed Assets	394,451	394,451	394,451	-	-	-	394,451	394,451	394,451	394,451
Total Assets Less Current Liabilities	100	100	300	300	300	300	300	1,080	1,080	1,174
Shareholder Funds	100	100	300	-	-	-	-	-	-	-

People with significant control

Mintem Limited

23 April 2019

Address	22 Falstaff House Bardolph Road, Richmond, TW9 2LH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11757885
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anna W.

7 March 2017 - 23 April 2019

Nature of control:	25-50% voting rights

Henry W.

7 March 2017 - 23 April 2019

Nature of control:	25-50% voting rights

Oliver G.

7 March 2017 - 7 March 2017

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/02/28 filed on: 13th, November 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/02/28 filed on: 13th, November 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/03/07 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/02/28 filed on: 23rd, November 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/03/07 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/02/28 filed on: 12th, November 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/03/07 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 27th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/03/07 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 12th, August 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2019/07/15 filed on: 12th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/04/23 filed on: 8th, May 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/04/23 filed on: 8th, May 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/04/23 filed on: 8th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/04/23 filed on: 8th, May 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/03/07 filed on: 18th, March 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/03/07 filed on: 18th, 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: 12th, November 2018 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2018/03/01. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/03/07 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 6th, December 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017/03/07 filed on: 17th, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/29 filed on: 27th, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/07 filed on: 28th, April 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 27th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/07 filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2015/03/23 capital
(CH01) On 2015/03/07 director's details were changed filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2014/09/23 filed on: 5th, November 2014 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2014/09/23 filed on: 6th, October 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 20th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/07 filed on: 20th, March 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/20 capital
(AP01) New director appointment on 2014/03/03. filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 29th, November 2013 \| accounts	Free Download (5 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2013/03/07 filed on: 16th, August 2013 \| document replacement	Free Download (13 pages)
(AA01) Previous accounting period shortened to 2013/02/28 filed on: 23rd, May 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/03/07 filed on: 7th, May 2013 \| annual return	Free Download (7 pages)
(MG01) Duplicate mortgage certificatecharge no:1 filed on: 11th, October 2012 \| mortgage
(MG01) Duplicate mortgage certificatecharge no:1 filed on: 11th, October 2012 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, October 2012 \| mortgage	Free Download (5 pages)
(AD01) Change of registered office on 2012/06/07 from , 105 Stanstead Road, London, SE23 1HH, United Kingdom filed on: 7th, June 2012 \| address	Free Download (1 page)
(AP01) New director appointment on 2012/03/22. filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/03/21. filed on: 21st, March 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/03/21. filed on: 21st, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/03/08 filed on: 8th, March 2012 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, March 2012 \| incorporation	Free Download (44 pages)

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