MINHOCO 38 LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
MINHOCO 38 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Dissolved - no longer trading.
MINHOCO 38 LIMITED was incorporated 7 years ago on 06/02/2017 and has the registered number: 10603095. The accounts status is DORMANT.
MINHOCO 38 LIMITED was incorporated 7 years ago on 06/02/2017 and has the registered number: 10603095. The accounts status is DORMANT.
MINHOCO 38 LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 |
Registered Office
PATRICK HOUSE GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2022 | 19/02/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEILL AIDAN WINCH | Jan 1964 | British | Director | 2017-02-06 | CURRENT |
| MS DONNA WINCH | Jul 1976 | British | Director | 2022-09-13 | CURRENT |
| MR STEPHEN WILLIAM HOWE | Jul 1967 | British | Director | 2017-02-06 UNTIL 2022-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Danieli Group Limited | 2022-09-13 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Neill Aidan Winch | 2017-02-06 - 2022-09-13 | 1/1964 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Stephen William Howe | 2017-02-06 - 2022-09-13 | 7/1967 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MINHOCO 38 LIMITED | 2022-10-27 | 28-02-2022 | £2 equity |
| Dormant Company Accounts - MINHOCO 38 LIMITED | 2021-11-02 | 28-02-2021 | £2 equity |
| Dormant Company Accounts - MINHOCO 38 LIMITED | 2020-04-17 | 28-02-2020 | £2 equity |
| Dormant Company Accounts - MINHOCO 38 LIMITED | 2019-10-30 | 28-02-2019 | £2 equity |
| Dormant Company Accounts - MINHOCO 38 LIMITED | 2018-10-05 | 28-02-2018 | £2 equity |