MINZE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MINZE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MINZE HOLDINGS LIMITED was incorporated 7 years ago on 20/03/2017 and has the registered number: 10677897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MINZE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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

LEVEL 5 NOVA NORTH
LONDON
SW1E 5BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PAUL JOHN MATTHEWS Sep 1960 British Director 2017-09-27 CURRENT
MR DONALD VINCENT EDWARDS Nov 1986 British Director 2024-04-22 CURRENT
CHRISTOPHER DAVID HOLLOWAY May 1968 United Kingdom Director 2017-03-20 UNTIL 2017-09-11 RESIGNED
MR ROBERT JAMES STANLEY BURTON Feb 1965 British Director 2021-09-14 UNTIL 2024-04-22 RESIGNED
MISS HELEN ANN JONES Aug 1966 British Director 2017-03-20 UNTIL 2024-04-22 RESIGNED
MARK VEALE Jun 1976 British Director 2017-09-11 UNTIL 2021-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mina Matthews 2017-03-20 3/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTI PO (PAYMENTS) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ALTI PO LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
AFRICAN LION ENVIRONMENTAL RESEARCH TRUST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BUTTERMERE FARMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
ALVARIUM FUND MANAGERS (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OSPREY ALDGATE ADVISORS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALDGATE OPERATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PEKOE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
KORIANDER HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BASILIKUM HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTI SERVICES (UK) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ALTI FIDUCIARIES (UK) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ILFORD EASTSIDE DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALVARIUM GOODMAYES LIMITED STOCKTON ON TEES ... TOTAL EXEMPTION FULL 74990 - Non-trading company
ALVARIUM STREATHAM LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ALVARIUM PENGE LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
SALBEI HOLDINGS LIMITED RAMSEY ISLE OF MAN Active FULL None Supplied
MAJORAN HOLDINGS LIMITED RAMSEY ISLE OF MAN Active FULL None Supplied
ROSMARIN HOLDINGS LIMITED RAMSEY ISLE OF MAN Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MINZE HOLDINGS LIMITED 2024-01-04 31-03-2023 5,300,581 Cash 1,887,419 equity
MINZE HOLDINGS LIMITED 2022-12-20 31-03-2022 8,207,392 Cash 1,389,273 equity
Minze Holdings Limited - Period Ending 2021-03-31 2021-12-23 31-03-2021 £8,202,487 Cash £885,027 equity
Minze Holdings Limited - Period Ending 2020-03-31 2021-03-31 31-03-2020 £8,344,436 Cash £1,126,923 equity
Minze Holdings Limited - Period Ending 2019-03-31 2019-12-31 31-03-2019 £8,290,100 Cash £851,994 equity
Minze Holdings Limited - Period Ending 2018-03-31 2018-11-14 31-03-2018 £8,396,398 Cash £506,225 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ALTI CI LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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PROJECT IGUAZU NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
INDIA TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INDIA MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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