• UK
  • MILLDEN HOLDINGS LIMITED - Titlarks, Titlarks Hill, Ascot, Berkshire, United Kingdom

Company Information

Company registration number
05153353
Company Status
LIVE
Country
United Kingdom
Registered Address
Titlarks
Titlarks Hill
Ascot
Berkshire
SL5 0JB
England
Titlarks, Titlarks Hill, Ascot, Berkshire, SL5 0JB, England UK

Management

Managing Directors
BAIKIE, Nicholas Kenneth
HANSON, Richard Peter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-06-14
Age Of Company
2004-06-14 19 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Richard Peter Hanson
Mr. Richard Peter Hanson

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MILLDEN TOPCO LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-06-14
Annual Return
Due Date: 2024-06-28
Last Date: 2023-06-14

MILLDEN HOLDINGS LIMITED Company Description

MILLDEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05153353. Its current trading status is "live". It was registered 2004-06-14. It was previously called MILLDEN TOPCO LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-14.It can be contacted at Titlarks .
More information

Get MILLDEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Millden Holdings Limited - Titlarks, Titlarks Hill, Ascot, Berkshire, United Kingdom

2004-06-14 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-20) - CS01

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  • confirmation-statement-with-no-updates (2022-06-15) - CS01

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  • accounts-with-accounts-type-dormant (2022-11-29) - AA

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  • change-to-a-person-with-significant-control (2021-09-28) - PSC04

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  • confirmation-statement-with-no-updates (2021-06-17) - CS01

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  • accounts-with-accounts-type-dormant (2021-03-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-15) - AD01

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  • change-person-director-company-with-change-date (2021-09-16) - CH01

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  • accounts-with-accounts-type-dormant (2021-12-14) - AA

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  • termination-secretary-company-with-name-termination-date (2021-09-28) - TM02

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  • change-person-director-company-with-change-date (2021-09-28) - CH01

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  • confirmation-statement-with-no-updates (2020-06-15) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-04) - AA

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  • confirmation-statement-with-no-updates (2019-06-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-20) - AD01

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  • accounts-with-accounts-type-dormant (2019-01-15) - AA

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  • capital-cancellation-shares (2018-10-15) - SH06

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  • confirmation-statement-with-no-updates (2018-06-25) - CS01

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  • capital-allotment-shares (2018-06-25) - SH01

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • accounts-with-accounts-type-dormant (2017-12-14) - AA

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  • accounts-with-accounts-type-dormant (2016-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • change-person-director-company-with-change-date (2016-07-27) - CH01

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  • accounts-with-accounts-type-dormant (2015-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • accounts-with-accounts-type-dormant (2015-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-12-03) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2012-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-03) - AA

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-15) - CH03

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  • legacy (2009-06-18) - 363a

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  • legacy (2008-11-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-12) - AA

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  • legacy (2008-08-11) - 288c

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  • memorandum-articles (2008-07-01) - MEM/ARTS

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  • resolution (2008-07-01) - RESOLUTIONS

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  • legacy (2008-07-01) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2007-06-11) - AA

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  • legacy (2007-06-26) - 288c

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  • legacy (2007-06-27) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-12-21) - AA

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  • legacy (2006-06-22) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-02-04) - AA

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  • legacy (2005-07-19) - 363s

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  • legacy (2005-06-16) - 225

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  • certificate-change-of-name-company (2004-08-11) - CERTNM

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  • legacy (2004-06-30) - 288a

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  • incorporation-company (2004-06-14) - NEWINC

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  • legacy (2004-06-15) - 288b

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