Mint Velvet Holdings Limited

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General information

Name:

Mint Velvet Holdings Ltd

Office Address:

St John's Place Easton Street HP11 1NL High Wycombe

Number: 09592995

Incorporation date: 2015-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09592995 nine years ago, Mint Velvet Holdings Limited is a Private Limited Company. The company's latest registration address is St John's Place, Easton Street High Wycombe. The company's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Mint Velvet Holdings Ltd released its latest accounts for the period up to 2022/12/31. The company's latest annual confirmation statement was submitted on 2023/05/15.

At the moment, this limited company is administered by a solitary director: Judith B., who was appointed in 2018. Since 2015 Stuart G., had been supervising this specific limited company till the resignation in September 2018. To find professional help with legal documentation, the limited company has been utilizing the expertise of Judith B. as a secretary for the last eight years.

Financial data based on annual reports

Company staff

Judith B.

Role: Director

Appointed: 03 September 2018

Latest update: 21 January 2024

Judith B.

Role: Secretary

Appointed: 21 March 2016

Latest update: 21 January 2024

People with significant control

The companies that control this firm are: Sabre Retail Fashion Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Crendon Street, HP13 6LA and was registered as a PSC under the registration number 7920155.

Sabre Retail Fashion Limited
Address: Prospect House Crendon Street, High Wycombe, HP13 6LA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 7920155
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 2015-05-15
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 9 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-28
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
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 2022-01-01
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 3 January 2018
End Date For Period Covered By Report 2017-04-29
Date Approval Accounts 3 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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