Milton Park Developments (egham) Holdings Limited

General information

Name:

Milton Park Developments (egham) Holdings Ltd

Office Address:

Milton Park Stroude Road TW20 9EL Egham

Number: 06078040

Incorporation date: 2007-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Milton Park Developments (egham) Holdings has been on the market for at least seventeen years. Started under company registration number 06078040, it is listed as a Private Limited Company. You may visit the office of this company during business times under the following address: Milton Park Stroude Road, TW20 9EL Egham. It is recognized under the name of Milton Park Developments (egham) Holdings Limited. Moreover it also was registered as Sackville Developments (egham) Holdings until the name was changed fifteen years from now. The enterprise's principal business activity number is 99999 which stands for Dormant Company. Milton Park Developments (egham) Holdings Ltd reported its latest accounts for the financial period up to 2022-12-31. The business latest annual confirmation statement was released on 2023-05-31.

In order to meet the requirements of their customers, the following business is permanently being directed by a unit of two directors who are Harshitkumar S. and Anshu V.. Their outstanding services have been of crucial importance to this business since 2024-04-08.

  • Previous company's names
  • Milton Park Developments (egham) Holdings Limited 2009-10-29
  • Sackville Developments (egham) Holdings Limited 2007-02-01

Company staff

Harshitkumar S.

Role: Director

Appointed: 08 April 2024

Latest update: 6 August 2024

Anshu V.

Role: Director

Appointed: 01 March 2023

Latest update: 6 August 2024

People with significant control

The companies with significant control over this firm are: Belron Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Egham at Stroude Road, TW20 9EL and was registered as a PSC under the reg no 3845434.

Belron Finance Limited
Address: Milton Park Stroude Road, Egham, TW20 9EL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House In The United Kingdom
Registration number 3845434
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
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Secretary's appointment terminated on Fri, 24th May 2024 (TM02)
filed on: 6th, June 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

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