MINTON INVESTMENTS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MINTON INVESTMENTS HOLDINGS LIMITED
COMPANY NUMBER
04854342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/08/2003
(21 years and 3 months old)
WEBSITE
MINTONGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
01/08/2020
ACCOUNTS MADE UP TO
31/07/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XD
8 De Walden Court
85 New Cavendish Street
LONDON
W1W 6XD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MINTON INVESTMENTS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Board Member Ivor Spiro (915628527) Appointed |
| 13/03/2024 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 25/12/2023 | New Company Secretary Mark David Thompson (907433427) Appointed |
Credit Risk Overview
Want to learn more about MINTON INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINTON INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINTON INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 21 Past: 62 |
View Report |
|
Born in Apr 1940 |
Resigned | Director |
Current: 12 Past: 105 |
View Report |
|
Born in Jan 1962 |
Resigned | Secretary |
Current: 0 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MINTON INVESTMENTS HOLDINGS LIMITED | Company is dissolved | View Report |
| MINTON INVESTMENTS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Board Member Ivor Spiro (915628527) Appointed |
| 13/03/2024 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 25/12/2023 | New Company Secretary Mark David Thompson (907433427) Appointed |
| 25/12/2023 | New Board Member Ivor Spiro (915628527) Appointed |
| 25/12/2023 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 15/06/2023 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 15/06/2023 | New Company Secretary Mark David Thompson (907433427) Appointed |
| 15/06/2023 | New Board Member Ivor Spiro (915628527) Appointed |
| 26/01/2023 | New Board Member Ivor Spiro (915628527) Appointed |
| 20/10/2022 | New Board Member Ivor Spiro (915628527) Appointed |
| 19/10/2022 | New Board Member Ivor Spiro (915628527) Appointed |
| 05/10/2022 | New Board Member Ivor Spiro (915628527) Appointed |
| 13/09/2022 | New Board Member Ivor Spiro (915628527) Appointed |
| 18/05/2022 | New Board Member Ivor Spiro (915628527) Appointed |
| 18/05/2022 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 07/02/2022 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 02/12/2021 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 01/12/2021 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 01/12/2021 | New Board Member Ivor Spiro (915628527) Appointed |
| 19/11/2021 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 18/11/2021 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 29/09/2017 | New Accounts filed |
| 28/08/2017 | Change in Reg. Office |
| 05/08/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
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