Midven Holdings Limited

General information

Name:

Midven Holdings Ltd

Office Address:

3 Coventry Innovation Village C/o Spencer Gardner Dickins Cheetah Road CV1 2TL Coventry

Number: 06288184

Incorporation date: 2007-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Midven Holdings started its business in the year 2007 as a Private Limited Company under the ID 06288184. This particular firm has been prospering for seventeen years and the present status is active. The firm's registered office is situated in Coventry at 3 Coventry Innovation Village C/o Spencer Gardner Dickins. You can also find the firm using the postal code of CV1 2TL. The enterprise's declared SIC number is 70100 which means Activities of head offices. Midven Holdings Ltd reported its account information for the financial year up to 2022-12-31. The firm's most recent confirmation statement was filed on 2023-06-09.

The enterprise's trademark number is UK00003278463. They proposed it on December 20, 2017 and it got published in the journal number 2017-052.

The directors currently chosen by the business are: Raymond H. assigned to lead the company in 2021, Julie D. assigned to lead the company on 2018-06-26, Surjit K. assigned to lead the company on 2016-04-14 and 2 other members of the Management Board who might be found within the Company Staff section of this page.

Trade marks

Trademark UK00003278463
Trademark image:-
Status:Application Published
Filing date:2017-12-20
Owner name:Midven Limited
Owner address:Cavendish House, 39-41 Waterloo Street, BIRMINGHAM, B2 5PP, United Kingdom

Financial data based on annual reports

Company staff

Raymond H.

Role: Director

Appointed: 17 May 2021

Latest update: 5 March 2024

Julie D.

Role: Director

Appointed: 26 June 2018

Latest update: 5 March 2024

Surjit K.

Role: Director

Appointed: 14 April 2016

Latest update: 5 March 2024

Anthony S.

Role: Director

Appointed: 29 June 2007

Latest update: 5 March 2024

Andrew M.

Role: Director

Appointed: 29 June 2007

Latest update: 5 March 2024

People with significant control

The companies that control this firm are: Future Planet Capital Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 7/10 Chandos Street, Cavendish Square, W1G 9DQ and was registered as a PSC under the registration number 13011298.

Future Planet Capital Holdings Limited
Address: 4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13011298
Notified on 1 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony S.
Notified on 6 June 2016
Ceased on 1 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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