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 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
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 |