MINHOCO 26 LIMITED - BILLERICAY
| Company Profile | Company Filings |
Overview
MINHOCO 26 LIMITED is a Private Limited Company from BILLERICAY ENGLAND and has the status: Active.
MINHOCO 26 LIMITED was incorporated 9 years ago on 08/04/2015 and has the registered number: 09529756. The accounts status is SMALL and accounts are next due on 31/12/2024.
MINHOCO 26 LIMITED was incorporated 9 years ago on 08/04/2015 and has the registered number: 09529756. The accounts status is SMALL and accounts are next due on 31/12/2024.
MINHOCO 26 LIMITED - BILLERICAY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KINGFISHER HOUSE
BILLERICAY
ESSEX
CM12 0EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DEREKA ANNE SYMES | Dec 1962 | British | Director | 2017-07-21 | CURRENT |
| FREDDIE WEPENER | Oct 1975 | British | Director | 2020-06-03 | CURRENT |
| MR SIMON HOBART CHARLES MORRISH | Oct 1974 | British | Director | 2017-07-21 | CURRENT |
| MR JAMES ANTHONY JOHNSON | Jun 1949 | British | Director | 2015-04-08 UNTIL 2017-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ziggy Stardust Limited | 2023-06-28 | Billericay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ground Control Holdings Ltd | 2017-07-21 - 2023-06-28 | Billericay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr James Anthony Johnson | 2016-04-06 - 2020-01-22 | 6/1949 | Billericay Essex | Ownership of shares 50 to 75 percent |