MINDERA HOLDINGS LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
MINDERA HOLDINGS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
MINDERA HOLDINGS LIMITED was incorporated 6 years ago on 10/07/2017 and has the registered number: 10857614. The accounts status is SMALL and accounts are next due on 31/12/2023.
MINDERA HOLDINGS LIMITED was incorporated 6 years ago on 10/07/2017 and has the registered number: 10857614. The accounts status is SMALL and accounts are next due on 31/12/2023.
MINDERA HOLDINGS LIMITED - LEICESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
PREMIER HOUSE 2ND FLOOR
LEICESTER
LE1 1RE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JOHN EVANS | Mar 1968 | British | Director | 2017-07-10 | CURRENT |
MR CARLOS GUILHERME CHAVES E CASTRO DOS SANTOS ALMEIDA | Nov 1984 | Portuguese | Director | 2019-04-10 | CURRENT |
MR JOSE ANTONIO ANDRADE DA FONSECA | Nov 1981 | Portuguese | Director | 2019-04-10 UNTIL 2021-03-02 | RESIGNED |
MRS MONICA SOFIA MARTINS REIS | Oct 1987 | Portuguese | Director | 2019-04-10 UNTIL 2021-03-02 | RESIGNED |
MR BRUNO MIGUEL CALIX ESTEVES LOPES | Sep 1983 | Portuguese | Director | 2019-04-10 UNTIL 2022-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mindera Group Limited | 2021-02-28 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Mr Paul John Evans | 2017-07-10 - 2021-02-28 | 3/1968 | Leicester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MINDERA HOLDINGS LIMITED | 2019-04-11 | 31-07-2018 | £1 equity |