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Officers19

Documents71

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Last updated: Jun 01, 2024

MITREFINCH HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Sep 2016 (8 years ago)

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Summary

NameMITREFINCH HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10389350
Incorporation Date22 Sep 2016 (8 years ago) / 2373 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MITRE*************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

Officers

corporate

IndividualUnited Kingdom

ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED

Person with significant control


Appointed on15 Oct 2020

individual

IndividualUnited Kingdom

Mr Andrew George Simpson

Person with significant control


Appointed on22 Sep 2016

Resigned on20 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilson, Gordon James

Director


Appointed on15 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Alderson, Dale Brent

Director


Appointed on05 May 2020

Resigned on15 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Aspell, Jayne Louise

Secretary


Appointed on26 Apr 2022

individual

IndividualUnited Kingdom

Shaw, Natalie Amanda

Secretary


Appointed on15 Oct 2020

Resigned on26 Apr 2022

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Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type fullAAView
03 Oct 2022Confirmation statement with updatesCS01View
18 Jul 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date22 Sep 2024
    due by 06 Oct 2024
  • Last statement dated22 Sep 2023
Returns
  • Next returns datedue by 20 Oct 2017
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is MITREFINCH HOLDINGS LIMITED's headquarters?

MITREFINCH HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

What is MITREFINCH HOLDINGS LIMITED's industry?

MITREFINCH HOLDINGS LIMITED is in the industry of Computer programming activities

What year was MITREFINCH HOLDINGS LIMITED started?

MITREFINCH HOLDINGS LIMITED was started in 2016

Sources: Companies House