Miller Homes Group (finco) Plc

General information

Office Address:

C/o Miller 2 Centro Place Pride Park DE24 8RF Derby

Number: 13862650

Incorporation date: 2022-01-20

End of financial year: 31 December

Category: Public Limited Company

Status: Active

Description

Data updated on:

Miller Homes Group (finco) PLC has been in this business for 2 years. Established under number 13862650, the firm is registered as a Public Limited Company. You can contact the office of the firm during office hours at the following location: C/o Miller 2 Centro Place Pride Park, DE24 8RF Derby. From 2022-12-21 Miller Homes Group (finco) Plc is no longer under the business name Castle Uk Finco PLC. The company's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. Miller Homes Group (finco) Plc reported its latest accounts for the period up to 2022-12-31. The business most recent annual confirmation statement was released on 2023-01-19.

In order to meet the requirements of the customers, this particular limited company is being guided by a body of four directors who are, to enumerate a few, Peter S., Stewart L. and Ian M.. Their outstanding services have been of crucial importance to the following limited company since 2023. What is more, the director's assignments are constantly helped with by a secretary - Julie J., who was chosen by the following limited company on 2022-03-31.

  • Previous company's names
  • Miller Homes Group (finco) Plc 2022-12-21
  • Castle Uk Finco Plc 2022-01-20

Company staff

Peter S.

Role: Director

Appointed: 01 November 2023

Latest update: 11 March 2024

Stewart L.

Role: Director

Appointed: 31 March 2022

Latest update: 11 March 2024

Julie J.

Role: Secretary

Appointed: 31 March 2022

Latest update: 11 March 2024

Ian M.

Role: Director

Appointed: 31 March 2022

Latest update: 11 March 2024

Rajesh J.

Role: Director

Appointed: 20 January 2022

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are: Castle Uk Midco 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Centro Place, Pride Park, DE24 8RF, Derbyshire and was registered as a PSC under the reg no 13787068.

Castle Uk Midco 2 Limited
Address: C/O Miller 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13787068
Notified on 14 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Apollo Global Management, Inc.
Address: 9 West 57th Street 43rd Floor, New York, NY 10019, United States
Legal authority Delaware Law
Legal form Delaware Corporation
Country registered Delaware, Usa
Place registered Delaware, Usa
Registration number 4382726
Notified on 20 January 2022
Ceased on 14 February 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 19th Jan 2024 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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