Mindera Holdings Limited

General information

Name:

Mindera Holdings Ltd

Office Address:

Premier House 2nd Floor 29 Rutland Street LE1 1RE Leicester

Number: 10857614

Incorporation date: 2017-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mindera Holdings started its operations in the year 2017 as a Private Limited Company under the ID 10857614. This particular firm has been prospering for 7 years and it's currently active. The firm's registered office is based in Leicester at Premier House 2nd Floor. Anyone can also find the company using its postal code : LE1 1RE. This business's principal business activity number is 62090 and has the NACE code: Other information technology service activities. 2021-12-31 is the last time company accounts were reported.

There seems to be a team of two directors leading this company at present, specifically Carlos A. and Paul E. who have been carrying out the directors assignments since April 2019.

The companies with significant control over this firm are as follows: Mindera Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Colton Square, LE1 1QH and was registered as a PSC under the reg no 12973296.

Financial data based on annual report

Company staff

Carlos A.

Role: Director

Appointed: 10 April 2019

Latest update: 5 March 2024

Paul E.

Role: Director

Appointed: 10 July 2017

Latest update: 5 March 2024

People with significant control

Mindera Group Limited
Address: Third Floow, Two Colton Square, Leicester, LE1 1QH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12973296
Notified on 28 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul E.
Notified on 10 July 2017
Ceased on 28 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-07-10
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (AGREEMENT2)
filed on: 9th, March 2024
other
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
6
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