FENECH MILLER HOLDINGS LTD

FENECH MILLER HOLDINGS LTD is an active private limited company, incorporated on 9 October 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Kempock Street, Gourock. The company's next accounts are due on 9 July 2025, and fall under the accounts category: No Accounts Filed. FENECH MILLER HOLDINGS LTD previously had the company name FENECHMILLERHOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2/2 64 KEMPOCK STREET
Post Town	GOUROCK
Country	SCOTLAND
Postcode	PA19 1ND

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	09/07/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	Not available

Return

Next Due Date	06/11/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 16/10/2023 onwards:

FENECH MILLER HOLDINGS LTD

Prior to 16/10/2023:

FENECHMILLERHOLDINGS LTD

Directors

(The company's officers)

DR KATRIN FENECH

(~59 year old German national)

2/2 64 KEMPOCK STREET, GOUROCK, PA19 1ND, SCOTLAND

Current Director
Gives occupation as RETIRED
Usually resident in SCOTLAND

Appointed on 09/10/2023

MR ZAK MILLER

(~27 year old British national)

2/2 64 KEMPOCK STREET, GOUROCK, PA19 1ND, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/10/2023

Shareholders

(Persons of Significant Control)

Mr Zak Miller

(~27 year old British national)

2/2, 64 Kempock Street, Gourock, PA19 1ND, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/10/2023

Dr Katrin Fenech

(~59 year old German national)

2/2, 64 Kempock Street, Gourock, PA19 1ND, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/10/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)