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Summary

Contact details

Officers17

Events2

Documents95

Additional data

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Last updated: May 01, 2024

MITIE HOLDINGS LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Aug 2006 (18 years ago)

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Summary

NameMITIE HOLDINGS LIMITED
Historical names
  • MITIE TREASURY SERVICES LIMITED
  • MITIE (51) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05909129
Incorporation Date17 Aug 2006 (18 years ago) / 827 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, LONDON, LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

individual

IndividualUnited Kingdom

Mitie Group Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Oct 2017

corporate

IndividualUnited Kingdom

MITIE TREASURY MANAGEMENT LIMITED

Person with significant control


Appointed on18 Oct 2017

individual

IndividualUnited Kingdom

Dickinson, Peter John Goddard

Director


Appointed on23 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Peacock, Matthew Robert

Director


Appointed on26 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mitie Company Secretarial Services Limited

Corporate Secretary


Appointed on17 Aug 2006

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on17 Aug 2006

Resigned on17 Aug 2006

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Events

Old value

28 Jan 2015

Name changeMITIE TREASURY SERVICES LIMITED

01 Aug 2007

Name changeMITIE (51) LIMITED

Documents

DateNameTypeDocument
12 Oct 2022Accounts with accounts type fullAAView
10 Oct 2022Confirmation statement with no updatesCS01View
06 Oct 2021Confirmation statement with no updatesCS01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2023
    due by 14 Oct 2023
  • Last statement dated30 Sep 2022
Returns
  • Next returns datedue by 14 Sep 2016
  • Last returns dated17 Aug 2015

Related companies by officers

Frequently asked questions

Where is MITIE HOLDINGS LIMITED's headquarters?

MITIE HOLDINGS LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is MITIE HOLDINGS LIMITED's industry?

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

What year was MITIE HOLDINGS LIMITED started?

MITIE HOLDINGS LIMITED was started in 2006

Sources: Companies House