Milbourne Holdings Limited

General information

Name:

Milbourne Holdings Ltd

Office Address:

45 Gresham Street EC2V 7BG London

Number: 05499064

Incorporation date: 2005-07-05

Dissolution date: 2023-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Milbourne Holdings started conducting its operations in 2005 as a Private Limited Company registered with number: 05499064. This company's head office was located in London at 45 Gresham Street. This Milbourne Holdings Limited company had been offering its services for at least eighteen years.

When it comes to the following company, the majority of director's tasks had been done by Charlotte D., Christopher W. and Andrew B.. Amongst these three individuals, Christopher W. had carried on with the company for the longest time, having become a vital addition to company's Management Board on March 2, 2021.

The companies that controlled this firm included: Evelyn Partners Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Gresham Street, EC2V 7BG, England and was registered as a PSC under the registration number 8741768.

Financial data based on annual reports

Company staff

Charlotte D.

Role: Director

Appointed: 21 September 2022

Latest update: 1 January 2024

Gavin W.

Role: Secretary

Appointed: 01 September 2021

Latest update: 1 January 2024

Christopher W.

Role: Director

Appointed: 02 March 2021

Latest update: 1 January 2024

Andrew B.

Role: Director

Appointed: 02 March 2021

Latest update: 1 January 2024

People with significant control

Evelyn Partners Group Limited
Address: 45 Gresham Street, London, England, EC2V 7BG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 8741768
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rioderic M.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Colin H.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 July 2023
Confirmation statement last made up date 05 July 2022
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 26 March 2013
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 14 March 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2022-12-21: 1.00 GBP (SH19)
filed on: 21st, December 2022
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age