MITREFINCH HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MITREFINCH HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
MITREFINCH HOLDINGS LIMITED was incorporated 7 years ago on 22/09/2016 and has the registered number: 10389350. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

MITREFINCH HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON DAVID WALSH Jul 1971 English Director 2023-06-09 CURRENT
MRS JAYNE LOUISE ASPELL Secretary 2022-04-26 CURRENT
MR STEPHEN ERIC DEWS Oct 1975 British Director 2023-06-09 CURRENT
MR IAN FRANCIS KELLY Nov 1962 British Director 2016-10-20 UNTIL 2020-10-15 RESIGNED
MR GORDON JAMES WILSON Jun 1960 British Director 2020-10-15 UNTIL 2023-07-05 RESIGNED
NATALIE AMANDA SHAW Secretary 2020-10-15 UNTIL 2022-04-26 RESIGNED
MR RICHARD IBBETT Dec 1977 British Director 2016-10-20 UNTIL 2020-10-15 RESIGNED
MR ANDREW GEORGE SIMPSON Feb 1963 Uk Director 2016-09-22 UNTIL 2016-10-20 RESIGNED
MR ANIL PATEL Jan 1963 British Director 2016-10-20 UNTIL 2018-03-23 RESIGNED
RICHARD JAMES KERR Jan 1974 British Director 2022-02-01 UNTIL 2023-02-10 RESIGNED
MR DALE BRENT ALDERSON Oct 1979 British Director 2020-05-05 UNTIL 2020-10-15 RESIGNED
MR MATTHEW RONALD JENKINS Apr 1979 British Director 2018-03-23 UNTIL 2020-11-05 RESIGNED
IAN DAVID JEFFERSON Nov 1970 British Director 2017-09-07 UNTIL 2020-11-05 RESIGNED
MR KENNETH CUMMING HILLS May 1961 British Director 2018-11-05 UNTIL 2020-10-15 RESIGNED
MR ANDREW WILLIAM HICKS Mar 1975 British Director 2020-10-15 UNTIL 2022-02-01 RESIGNED
MRS DEBORA-JANE GUPPY Dec 1971 British Director 2016-10-20 UNTIL 2017-09-19 RESIGNED
MR GARY DAVID BOYES Oct 1969 British Director 2017-09-07 UNTIL 2018-06-04 RESIGNED
MR JONATHAN SCOTT BELL Nov 1974 British Director 2016-10-20 UNTIL 2020-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Business Software And Solutions Limited 2020-10-15 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ldc (Managers) Limited 2016-10-20 - 2020-10-15 London   Significant influence or control
Mr Andrew George Simpson 2016-09-22 - 2016-10-20 2/1963 York   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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