Millcroft Holdings Limited

General information

Name:

Millcroft Holdings Ltd

Office Address:

Upper Deck, Admirals Quarters Portsmouth Road KT7 0XA Thames Ditton

Number: 11826640

Incorporation date: 2019-02-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Upper Deck, Admirals Quarters, Thames Ditton KT7 0XA Millcroft Holdings Limited is a Private Limited Company issued a 11826640 registration number. The firm was founded 5 years ago. The firm's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. Millcroft Holdings Ltd filed its latest accounts for the financial year up to Saturday 31st December 2022. Its latest annual confirmation statement was filed on Monday 13th February 2023.

The info we posses describing the company's MDs implies that there are three directors: Roy J., Billy J. and Sam J. who became members of the Management Board on 2019-05-30, 2019-02-14. In order to help the directors in their tasks, this business has been utilizing the expertise of Denise J. as a secretary for the last five years.

Financial data based on annual reports

Company staff

Denise J.

Role: Secretary

Appointed: 27 June 2019

Latest update: 18 February 2024

Roy J.

Role: Director

Appointed: 30 May 2019

Latest update: 18 February 2024

Billy J.

Role: Director

Appointed: 14 February 2019

Latest update: 18 February 2024

Sam J.

Role: Director

Appointed: 14 February 2019

Latest update: 18 February 2024

People with significant control

Executives who have control over this firm are as follows: Billy J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sam J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roy J. owns 1/2 or less of company shares.

Billy J.
Notified on 14 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sam J.
Notified on 14 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roy J.
Notified on 30 May 2019
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 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-14
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
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 Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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