Microlise Holdings Limited

General information

Name:

Microlise Holdings Ltd

Office Address:

Microlise Farrington Way NG16 3AG Eastwood

Number: 06479107

Incorporation date: 2008-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Microlise Holdings Limited business has been in this business for sixteen years, having launched in 2008. Started with Registered No. 06479107, Microlise Holdings was set up as a Private Limited Company located in Microlise, Eastwood NG16 3AG. It has been already 6 years that Microlise Holdings Limited is no longer recognized under the business name Microlise Group Holdings. This company's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. 2022-12-31 is the last time the accounts were filed.

Taking into consideration this particular company's register, since May 2023 there have been two directors: Nicholas W. and Nadeem R.. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Nicholas W. as a secretary since 2018.

  • Previous company's names
  • Microlise Holdings Limited 2018-09-04
  • Microlise Group Holdings Limited 2008-01-21

Company staff

Nicholas W.

Role: Director

Appointed: 24 May 2023

Latest update: 12 November 2023

Nicholas W.

Role: Secretary

Appointed: 24 April 2018

Latest update: 12 November 2023

Nadeem R.

Role: Director

Appointed: 04 April 2008

Latest update: 12 November 2023

People with significant control

The companies that control this firm include: Microlise Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Eastwood, NG16 3AG and was registered as a PSC under the registration number 11553192.

Microlise Group Plc
Address: Farrington Way Eastwood, Nottingham, NG16 3AG, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Register Of Companies Companies House
Registration number 11553192
Notified on 21 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nadeem R.
Notified on 30 November 2016
Ceased on 21 September 2018
Nature of control:
1/2 or less of shares
William W.
Notified on 30 November 2016
Ceased on 21 September 2018
Nature of control:
substantial control or influence
Robert H.
Notified on 30 November 2016
Ceased on 21 September 2018
Nature of control:
substantial control or influence
Roy A.
Notified on 30 November 2016
Ceased on 21 September 2018
Nature of control:
substantial control or influence
Matthew H.
Notified on 30 November 2016
Ceased on 21 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 8th, June 2023
accounts
Free Download Download filing (113 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
Company Age

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