MENTMORE HOLDINGS LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

MENTMORE HOLDINGS LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
MENTMORE HOLDINGS LIMITED was incorporated 15 years ago on 24/09/2008 and has the registered number: 06706020. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 27/03/2024.

MENTMORE HOLDINGS LIMITED - LEAMINGTON SPA

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
30 / 3 31/03/2022 27/03/2024

Registered Office

FULFORD HOUSE
LEAMINGTON SPA
CV32 4EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PAUL LUPSON Nov 1972 British Director 2008-10-01 CURRENT
MR ADRAIN PAUL LUPSON Sep 1970 British Director 2008-10-01 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Secretary 2008-09-24 UNTIL 2008-09-24 RESIGNED
MICHAEL JOHN O'BRIEN May 1963 Irish Director 2008-11-21 UNTIL 2009-08-25 RESIGNED
MR DONALD GAVAN FAHRENHEIM Feb 1955 British Director 2011-08-01 UNTIL 2013-08-09 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Director 2008-09-24 UNTIL 2008-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrain Paul Lupson 2016-04-06 9/1970 Leamington Spa   Ownership of shares 50 to 75 percent
Mr Simon Paul Lupson 2016-04-06 11/1972 Leamington Spa   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Mentmore Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 30-03-2023 £10,430 equity
MENTMORE HOLDINGS LIMITED 2022-12-20 31-03-2022 £14,069 Cash £10,925 equity
Mentmore Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-03-2021 £22,923 Cash £12,114 equity
Mentmore Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £22,923 Cash £-206,604 equity
Mentmore Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-10-04 31-03-2018 £22,923 Cash £-206,504 equity
Abbreviated Company Accounts - MENTMORE HOLDINGS LIMITED 2017-07-01 30-09-2016 £-33,406 equity
MENTMORE HOLDINGS LIMITED - Period Ending 2015-09-30 2016-07-01 30-09-2015 £126 Cash £29,591 equity
MENTMORE HOLDINGS LIMITED - Period Ending 2014-09-30 2015-08-26 30-09-2014 £10,680 Cash £491,182 equity
MENTMORE HOLDINGS LIMITED - Period Ending 2013-09-30 2014-09-09 30-09-2013 £7,500 Cash £-20,836 equity

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