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MILL UK HOLDINGS 1 LIMITED - C/O Baker & Baker Group Limited, Stadium Road, Bromborough, Wirral, United Kingdom
Company Information
- Company registration number
- 08551959
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Baker & Baker Group Limited
- Stadium Road
- Bromborough
- Wirral
- CH62 3NU
- England C/O Baker & Baker Group Limited, Stadium Road, Bromborough, Wirral, CH62 3NU, England UK
Management
- Managing Directors
- MUNDT, Patrick
- POLLACK, Joshua Marcus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-31
- Age Of Company 2013-05-31 11 years
- SIC/NACE
- 64202
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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MILL UK HOLDINGS 1 LIMITED Company Description
- MILL UK HOLDINGS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08551959. Its current trading status is "live". It was registered 2013-05-31. It has declared SIC or NACE codes as "64202". It has 2 directors It can be contacted at C/o Baker & Baker Group Limited .
Get MILL UK HOLDINGS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mill Uk Holdings 1 Limited - C/O Baker & Baker Group Limited, Stadium Road, Bromborough, Wirral, United Kingdom
- 2013-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-06-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-12) - AD01
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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accounts-with-accounts-type-group (2023-10-10) - AA
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change-corporate-secretary-company-with-change-date (2023-02-10) - CH04
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accounts-with-accounts-type-group (2023-03-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-12) - AA
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legacy (2022-01-12) - PARENT_ACC
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legacy (2022-01-12) - AGREEMENT2
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legacy (2022-01-12) - GUARANTEE2
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-21) - AA
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legacy (2021-01-21) - PARENT_ACC
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legacy (2021-01-21) - GUARANTEE2
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legacy (2021-01-21) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-06-01) - CS01
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-01-14) - GAZ1
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gazette-filings-brought-up-to-date (2020-02-01) - DISS40
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legacy (2020-03-10) - GUARANTEE2
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legacy (2020-03-10) - AGREEMENT2
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legacy (2020-03-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-10) - AA
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change-person-director-company-with-change-date (2020-06-06) - CH01
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confirmation-statement-with-no-updates (2020-06-06) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-06-29) - PSC09
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notification-of-a-person-with-significant-control-statement (2020-06-29) - PSC08
keyboard_arrow_right 2019
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legacy (2019-05-30) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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change-corporate-secretary-company-with-change-date (2019-05-09) - CH04
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legacy (2019-05-30) - GUARANTEE2
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legacy (2019-05-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-30) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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change-person-director-company-with-change-date (2019-11-26) - CH01
keyboard_arrow_right 2018
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legacy (2018-10-07) - AGREEMENT2
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legacy (2018-10-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-01-07) - TM01
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accounts-with-accounts-type-full (2014-11-05) - AA
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appoint-person-director-company-with-name-date (2014-01-07) - AP01
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resolution (2014-02-14) - RESOLUTIONS
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legacy (2014-02-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-02-14) - SH19
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legacy (2014-02-14) - SH20
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resolution (2014-02-18) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2014-02-18) - AA01
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change-person-director-company-with-change-date (2014-06-23) - CH01
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capital-allotment-shares (2014-02-21) - SH01
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change-person-director-company-with-change-date (2014-06-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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resolution (2014-08-06) - RESOLUTIONS
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legacy (2014-08-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-08-06) - SH19
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legacy (2014-08-06) - SH20
keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-06) - SH01
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incorporation-company (2013-05-31) - NEWINC