MITREFINCH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MITREFINCH HOLDINGS LIMITED
COMPANY NUMBER
10389350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/09/2016
(8 years and 3 months old)
WEBSITE
www.mitrefinch.co.nz
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 1RF
Telephone: 01904565919
TPS: No
Mitrefinch House
Green Lane Trading Estate
York
North Yorkshire
YO30 5YY
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
B1 1RF
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 |
|---|---|---|
| MITREFINCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MITREFINCH LIMITED | Active - Accounts Filed | View Report |
| ADVANCE SYSTEMS INTERNATIONAL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITREFINCH 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 MITREFINCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITREFINCH 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 |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
22/09/2016 - 20/10/2016 (0 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/10/2016 - 19/09/2017 (10 months) Born in Dec 1971 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITREFINCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MITREFINCH LIMITED | Active - Accounts Filed | View Report |
| ADVANCE SYSTEMS INTERNATIONAL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 07/07/2023 | Gordon James Wilson (920085321) has left the board |
| 21/06/2023 | New Board Member Stephen Eric Dews (931000621) Appointed |
| 21/06/2023 | New Board Member Simon David Walsh (929815381) Appointed |
| 21/04/2023 | New Accounts filed |
| 20/02/2023 | Richard James Kerr (911889736) has left the board |
| 15/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | Natalie Amanda Shaw (927568410) has left the board |
| 10/05/2022 | New Company Secretary Jayne Louise Aspell (929553069) Appointed |
| 09/02/2022 | Andrew William Hicks (920361896) has left the board |
| 09/02/2022 | New Board Member Richard James Kerr (911889736) Appointed |
| 28/09/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 09/11/2020 | Ian David Jefferson (908024508) has left the board |
| 09/11/2020 | Matthew Ronald Jenkins (924461965) has left the board |
| 27/10/2020 | Change in Reg. Office |
| 26/10/2020 | New Company Secretary Natalie Amanda Shaw (927568410) Appointed |
| 26/10/2020 | New Board Member Gordon James Wilson (920085321) Appointed |
| 26/10/2020 | New Board Member Andrew William Hicks (920361896) Appointed |
| 26/10/2020 | Richard Michael Allan Ibbett (921511122) has left the board |
| 26/10/2020 | Kenneth Cumming Hills (925420631) has left the board |
| 26/10/2020 | Ian Francis Kelly (913152849) has left the board |
| 26/10/2020 | Dale Brent Alderson (924063428) has left the board |
| 29/09/2020 | New Confirmation Statement filed |
| 07/05/2020 | Jonathan Scott Bell (920218858) has left the board |
| 07/05/2020 | New Board Member Dale Brent Alderson (924063428) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 16/01/2019 | New Board Member Kenneth Cumming Hills (925420631) Appointed |
| 09/10/2018 | New Confirmation Statement filed |
| 12/07/2018 | Gary David Boyes (923766347) has left the board |
| 20/06/2018 | New Accounts filed |
| 29/03/2018 | Anil Patel (921697612) has left the board |
| 29/03/2018 | New Board Member Matthew Ronald Jenkins (924461965) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 18/10/2017 | Debora-Jane Guppy (921697557) has left the board |
| 11/09/2017 | New Board Member Gary David Boyes (923766347) Appointed |
| 11/09/2017 | New Board Member Ian David Jefferson (908024508) Appointed |
| 16/12/2016 | New Board Member Richard Ibbett (921511122) Appointed |
| 16/12/2016 | Richard Ibbett (922010052) has left the board |
| 09/12/2016 | New Board Member Jonathan Scott Bell (920218858) Appointed |
| 09/12/2016 | New Board Member Richard Ibbett (922010052) Appointed |
| 09/12/2016 | New Board Member Ian Francis Kelly (913152849) Appointed |
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