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 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
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 |
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 |