Milbourne Holdings Limited
- Active
- Incorporated on 5 Jul 2005
Reg Address: 45 Gresham Street, London EC2V 7BG, United Kingdom
- Summary The company with name "Milbourne Holdings Limited" is a private limited company and located in 45 Gresham Street, London EC2V 7BG. Milbourne Holdings Limited is currently in active status and it was incorporated on 5 Jul 2005 (19 years 2 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Milbourne Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Charlotte Davies | Director | 21 Sep 2022 | British | Active |
2 | Gavin Raymond White | Secretary | 1 Sep 2021 | - | Active |
3 | Nicola Claire Mitford-Slade | Director | 2 Mar 2021 | British | Active |
4 | Christopher Woodhouse | Director | 2 Mar 2021 | British | Active |
5 | Deborah Ann Saunders | Secretary | 2 Mar 2021 | - | Active |
6 | Andrew Martin Baddeley | Director | 2 Mar 2021 | British | Active |
7 | Deborah Ann Saunders | Secretary | 2 Mar 2021 | - | Resigned 1 Sep 2021 |
8 | Christopher Woodhouse | Director | 2 Mar 2021 | British | Active |
9 | Nicola Claire Mitford-Slade | Director | 2 Mar 2021 | British | Active |
10 | Andrew Martin Baddeley | Director | 2 Mar 2021 | British | Active |
11 | Colin Hayden-Cook | Director | 30 Nov 2005 | British | Resigned 2 Mar 2021 |
12 | Roderic Bruce William Milne | Director | 30 Nov 2005 | - | Resigned 2 Mar 2021 |
13 | Roderic Bruce William Milne | Secretary | 30 Nov 2005 | - | Resigned 2 Mar 2021 |
14 | SHAKESPEARES SECRETARIES LIMITED | Corporate Secretary | 5 Jul 2005 | - | Resigned 30 Nov 2005 |
15 | SHAKESPEARES DIRECTORS LIMITED | Corporate Director | 5 Jul 2005 | - | Resigned 30 Nov 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Evelyn Partners Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 2 Mar 2021 | - | Active |
2 | Evelyn Partners Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 2 Mar 2021 | - | Active |
3 | Mr Rioderic Bruce William Milne Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm | 6 Apr 2016 | British | Ceased 2 Mar 2021 |
4 | Mr Colin Hayden-Cook Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm | 6 Apr 2016 | British | Ceased 2 Mar 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Milbourne Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 27 Jun 2023 | Download PDF |
2 | Accounts - Dormant | 26 Oct 2022 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2022 | Download PDF 2 Pages |
4 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2022 | Download PDF 1 Pages |
5 | Confirmation Statement - Updates | 20 Jul 2022 | Download PDF 4 Pages |
6 | Persons With Significant Control - Change To A Person With Significant Control | 18 Jul 2022 | Download PDF |
7 | Officers - Change Person Director Company With Change Date | 29 Jun 2022 | Download PDF 2 Pages |
8 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
9 | Officers - Change Person Secretary Company With Change Date | 28 Jun 2022 | Download PDF 1 Pages |
10 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
11 | Address - Change Registered Office Company With Date Old New | 14 Jun 2022 | Download PDF 1 Pages |
12 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 29 Jul 2021 | Download PDF |
13 | Confirmation Statement - Updates | 19 Jul 2021 | Download PDF |
14 | Address - Change Registered Office Company With Date Old New | 14 Jul 2021 | Download PDF |
15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Mar 2021 | Download PDF |
16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Mar 2021 | Download PDF |
17 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Mar 2021 | Download PDF |
18 | Incorporation - Memorandum Articles | 13 Mar 2021 | Download PDF 35 Pages |
19 | Capital - Name Of Class Of Shares | 13 Mar 2021 | Download PDF 2 Pages |
20 | Change Of Constitution - Statement Of Companys Objects | 13 Mar 2021 | Download PDF 2 Pages |
21 | Resolution | 13 Mar 2021 | Download PDF 8 Pages |
22 | Officers - Appoint Person Secretary Company With Name Date | 9 Mar 2021 | Download PDF 2 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 9 Mar 2021 | Download PDF 2 Pages |
24 | Officers - Termination Secretary Company With Name Termination Date | 8 Mar 2021 | Download PDF 1 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 8 Mar 2021 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 8 Mar 2021 | Download PDF 1 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 8 Mar 2021 | Download PDF 1 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 8 Mar 2021 | Download PDF 2 Pages |
29 | Accounts - Change Account Reference Date Company Current Extended | 4 Mar 2021 | Download PDF 1 Pages |
30 | Capital - Allotment Shares | 3 Mar 2021 | Download PDF 4 Pages |
31 | Accounts - Total Exemption Full | 11 Feb 2021 | Download PDF 7 Pages |
32 | Incorporation - Memorandum Articles | 20 Nov 2020 | Download PDF 17 Pages |
33 | Resolution | 20 Nov 2020 | Download PDF 2 Pages |
34 | Confirmation Statement - No Updates | 20 Jul 2020 | Download PDF 3 Pages |
35 | Accounts - Total Exemption Full | 1 Apr 2020 | Download PDF 7 Pages |
36 | Mortgage - Satisfy Charge Full | 6 Feb 2020 | Download PDF 1 Pages |
37 | Confirmation Statement - No Updates | 7 Aug 2019 | Download PDF 3 Pages |
38 | Accounts - Total Exemption Full | 27 Mar 2019 | Download PDF 7 Pages |
39 | Confirmation Statement - Updates | 6 Jul 2018 | Download PDF 4 Pages |
40 | Accounts - Total Exemption Full | 14 Mar 2018 | Download PDF 8 Pages |
41 | Confirmation Statement - No Updates | 17 Jul 2017 | Download PDF 3 Pages |
42 | Accounts - Total Exemption Small | 31 Mar 2017 | Download PDF 7 Pages |
43 | Confirmation Statement - Updates | 19 Jul 2016 | Download PDF 6 Pages |
44 | Accounts - Total Exemption Small | 22 Mar 2016 | Download PDF 7 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2015 | Download PDF 5 Pages |
46 | Incorporation - Memorandum Articles | 28 Jul 2015 | Download PDF 22 Pages |
47 | Capital - Variation Of Rights Attached To Shares | 16 Jul 2015 | Download PDF 2 Pages |
48 | Capital - Allotment Shares | 16 Jul 2015 | Download PDF 4 Pages |
49 | Capital - Name Of Class Of Shares | 16 Jul 2015 | Download PDF 2 Pages |
50 | Resolution | 16 Jul 2015 | Download PDF 2 Pages |
51 | Accounts - Total Exemption Small | 30 Mar 2015 | Download PDF 3 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2014 | Download PDF 5 Pages |
53 | Accounts - Total Exemption Small | 3 Apr 2014 | Download PDF 6 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2013 | Download PDF 5 Pages |
55 | Accounts - Total Exemption Small | 27 Mar 2013 | Download PDF 3 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2012 | Download PDF 5 Pages |
57 | Accounts - Total Exemption Small | 2 Apr 2012 | Download PDF 6 Pages |
58 | Address - Change Registered Office Company With Date Old | 13 Sep 2011 | Download PDF 1 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2011 | Download PDF 4 Pages |
60 | Accounts - Total Exemption Small | 1 Feb 2011 | Download PDF 5 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Aug 2010 | Download PDF 4 Pages |
62 | Officers - Change Person Director Company With Change Date | 23 Apr 2010 | Download PDF 2 Pages |
63 | Accounts - Total Exemption Small | 1 Apr 2010 | Download PDF 5 Pages |
64 | Officers - Change Person Director Company With Change Date | 26 Feb 2010 | Download PDF 2 Pages |
65 | Officers - Change Person Secretary Company With Change Date | 26 Feb 2010 | Download PDF 1 Pages |
66 | Officers - Change Person Director Company With Change Date | 26 Feb 2010 | Download PDF 2 Pages |
67 | Mortgage - Legacy | 2 Dec 2009 | Download PDF 10 Pages |
68 | Annual Return - Legacy | 3 Aug 2009 | Download PDF 4 Pages |
69 | Accounts - Total Exemption Small | 29 Apr 2009 | Download PDF 5 Pages |
70 | Annual Return - Legacy | 31 Jul 2008 | Download PDF 4 Pages |
71 | Accounts - Total Exemption Small | 9 Apr 2008 | Download PDF 5 Pages |
72 | Resolution | 31 Mar 2008 | Download PDF 22 Pages |
73 | Capital - Legacy | 6 Aug 2007 | Download PDF 2 Pages |
74 | Annual Return - Legacy | 2 Aug 2007 | Download PDF 3 Pages |
75 | Accounts - Group | 29 Apr 2007 | Download PDF 19 Pages |
76 | Accounts - Legacy | 23 Apr 2007 | Download PDF 1 Pages |
77 | Address - Legacy | 21 Jul 2006 | Download PDF 1 Pages |
78 | Annual Return - Legacy | 19 Jul 2006 | Download PDF 3 Pages |
79 | Address - Legacy | 19 Jul 2006 | Download PDF 1 Pages |
80 | Resolution | 15 Jun 2006 | Download PDF |
81 | Resolution | 15 Jun 2006 | Download PDF 15 Pages |
82 | Resolution | 15 Jun 2006 | Download PDF |
83 | Resolution | 15 Jun 2006 | Download PDF |
84 | Resolution | 15 Jun 2006 | Download PDF |
85 | Resolution | 15 Jun 2006 | Download PDF |
86 | Capital - Legacy | 15 Jun 2006 | Download PDF 2 Pages |
87 | Resolution | 20 Feb 2006 | Download PDF 39 Pages |
88 | Capital - Legacy | 20 Feb 2006 | Download PDF 2 Pages |
89 | Capital - Legacy | 20 Feb 2006 | Download PDF 2 Pages |
90 | Incorporation - Memorandum Articles | 20 Feb 2006 | Download PDF 7 Pages |
91 | Resolution | 20 Feb 2006 | Download PDF 39 Pages |
92 | Resolution | 20 Feb 2006 | Download PDF 39 Pages |
93 | Resolution | 20 Feb 2006 | Download PDF 39 Pages |
94 | Officers - Legacy | 9 Feb 2006 | Download PDF 1 Pages |
95 | Officers - Legacy | 9 Feb 2006 | Download PDF 1 Pages |
96 | Officers - Legacy | 6 Jan 2006 | Download PDF 2 Pages |
97 | Officers - Legacy | 16 Dec 2005 | Download PDF 2 Pages |
98 | Incorporation - Company | 5 Jul 2005 | Download PDF 30 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.