MIDVEN HOLDINGS LIMITED - COVENTRY


Company Profile Company Filings

Overview

MIDVEN HOLDINGS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
MIDVEN HOLDINGS LIMITED was incorporated 17 years ago on 21/06/2007 and has the registered number: 06288184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MIDVEN HOLDINGS LIMITED - COVENTRY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 COVENTRY INNOVATION VILLAGE C/O SPENCER GARDNER DICKINS
COVENTRY
CV1 2TL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY DAVID STOTT Oct 1966 British Director 2007-06-29 CURRENT
DR ANDREW VICTOR GRAHAM MUIR Oct 1963 British Director 2007-06-29 CURRENT
MR SURJIT SINGH KOONER Aug 1975 British Director 2016-04-14 CURRENT
MR RAYMOND DOUGLAS HANSEN-LUKE Apr 1970 British Director 2021-05-17 CURRENT
MS JULIE MARY DAVIES Jan 1967 British Director 2018-06-26 CURRENT
LEGAL SOLUTIONS MANAGEMENT LIMITED Corporate Secretary 2007-06-21 UNTIL 2007-06-29 RESIGNED
ROGER VERNON WOOD Jul 1972 British Director 2007-06-29 UNTIL 2021-12-31 RESIGNED
MR EDWARD STANGER Jun 1933 British Director 2007-09-21 UNTIL 2008-01-31 RESIGNED
MR BRIAN JOHN BLAKEMORE Jan 1952 British Director 2010-03-30 UNTIL 2020-03-31 RESIGNED
MR DAVID PETER JENKINS Aug 1958 Secretary 2007-06-29 UNTIL 2008-06-30 RESIGNED
ROGER VERNON WOOD British Secretary 2008-07-01 UNTIL 2021-12-31 RESIGNED
SHAKESPEARES DIRECTORS LIMITED Corporate Director 2007-06-21 UNTIL 2007-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Future Planet Capital Holdings Limited 2021-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony David Stott 2016-06-06 - 2021-04-01 10/1966 Birmingham   West Midlands Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MIDVEN_HOLDINGS_LIMITED - Accounts 2023-09-30 31-12-2022 £1,153 Cash £183,619 equity
MIDVEN_HOLDINGS_LIMITED - Accounts 2022-09-30 31-12-2021 £1,153 Cash £183,619 equity

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