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Summary

Contact details

Officers5

Finance3

Events1

Documents59

Additional data

Related companies5

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Last updated: Jun 01, 2024

MILLDEN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jun 2004 (20 years ago)

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Summary

NameMILLDEN HOLDINGS LIMITED
Historical names
  • MILLDEN TOPCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05153353
Incorporation Date14 Jun 2004 (20 years ago) / 570 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BERKSHIRE, ASCOT, TITLARKS, TITLARKS HILL, SL5 0JB

Officers

individual

IndividualUnited Kingdom

Mr. Richard Peter Hanson

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hanson, Richard Peter

Director


Appointed on14 Jun 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Baikie, Nicholas Kenneth

Director


Appointed on18 Jun 2008

Country of residenceScotland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on14 Jun 2004

Resigned on14 Jun 2004

individual

IndividualUnited Kingdom

Stening, Graeme Dominic

Secretary


Appointed on14 Jun 2004

Resigned on28 Sep 2021

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report
20201 GBP
(~$1)
View full report

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Events

Old value

11 Aug 2004

Name changeMILLDEN TOPCO LIMITED

Documents

DateNameTypeDocument
15 Jun 2022Confirmation statement with no updatesCS01View
14 Dec 2021Accounts with accounts type dormantAAView
28 Sep 2021Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Jun 2024
    due by 28 Jun 2024
  • Last statement dated14 Jun 2023
Returns
  • Next returns datedue by 12 Jul 2017
  • Last returns dated14 Jun 2016

Related companies by officers

Frequently asked questions

Where is MILLDEN HOLDINGS LIMITED's headquarters?

MILLDEN HOLDINGS LIMITED's headquarters is located at ENGLAND, BERKSHIRE, ASCOT, TITLARKS, TITLARKS HILL, SL5 0JB

What is MILLDEN HOLDINGS LIMITED's industry?

MILLDEN HOLDINGS LIMITED is in the industry of Non-trading company

What year was MILLDEN HOLDINGS LIMITED started?

MILLDEN HOLDINGS LIMITED was started in 2004

Sources: Companies House