MILLER HOMES GROUP (FINCO) PLC
Active - Accounts Filed
General Information
NAME
MILLER HOMES GROUP (FINCO) PLC
COMPANY NUMBER
13862650
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/01/2022
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/01/2022
21/12/2022
CASTLE UK FINCO PLC
DERBYSHIRE
DE24 8RF
c/o Miller 2 Centro Place
Pride Park
Derby
Derbyshire DE24 8RF
DE24 8RF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 14/11/2023 | Alexander Humphreys (929219191) has left the board |
Credit Risk Overview
Want to learn more about MILLER HOMES GROUP (FINCO) PLC?
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 MILLER HOMES GROUP (FINCO) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLER HOMES GROUP (FINCO) PLC?
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 |
|---|---|---|---|---|
|
20/01/2022 - Present (2 years and 11 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 20/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/01/2022 - Present (2 years and 11 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 14/11/2023 | Alexander Humphreys (929219191) has left the board |
| 14/11/2023 | New Board Member Peter Sinensky (931580819) Appointed |
| 13/07/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 30/01/2023 | Christopher John Endsor (908641112) has left the board |
| 25/05/2022 | Seda Yalcinkaya Karpukhina (927356552) has left the board |
| 15/04/2022 | New Board Member Seda Yalcinkaya Karpukhina (927356552) Appointed |
| 06/04/2022 | New Board Member Alexander Humphreys (929219191) Appointed |
| 06/04/2022 | New Board Member Ian Murdoch (917971745) Appointed |
| 06/04/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 06/04/2022 | Seda Yalcinkaya Karpukhina (927356552) has left the board |
| 06/04/2022 | New Company Secretary Julie Mansfield Jackson (929440219) Appointed |
| 06/04/2022 | New Board Member Stewart Alan Lynes (918211537) Appointed |
| 06/04/2022 | New Board Member Christopher John Endsor (908641112) Appointed |
| 24/03/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 24/03/2022 | New Board Member Seda Yalcinkaya Karpukhina (927356552) Appointed |
| 23/02/2022 | New Board Member Seda Yalcinkaya Karpukhina (927356552) Appointed |
| 01/02/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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