MIDLANDS HOLDINGS LTD
MIDLANDS HOLDINGS LTD is an active private limited company, incorporated on 13 February 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ashbourne Road, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MIDLANDS HOLDINGS LTD previously had the company name TRUELINE MIDLANDS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09437947 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 13/02/2015 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | OAKHURST HOUSE |
---|
Address Line 2 | 57 ASHBOURNE ROAD |
---|
Post Town | DERBY |
---|
County | DERBYSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | DE22 3FS |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 16/03/2025 |
---|
Last Made Up Date | 02/03/2024 |
---|
Return
Next Due Date | 13/03/2017 |
---|
Last Made Up Date | 13/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 30/03/2020 onwards:
MIDLANDS HOLDINGS LTD
Prior to 30/03/2020:
TRUELINE MIDLANDS LIMITED
Directors
(The company's officers)
MR THOMAS DAVID MACFARLANE
(~34 year old British national)
OAKHURST HOUSE 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/02/2015
MR ADAM ROSS THOMPSON
(~34 year old British national)
OAKHURST HOUSE 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/06/2019
Shareholders
(Persons of Significant Control)
Mr Thomas David Macfarlane
(~34 year old British national)
Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 13/02/2017
Connections
(Shared officers)
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)
MIDLANDS HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, DE22 3FS.
Map of MIDLANDS HOLDINGS LTD at local scale
Map of MIDLANDS HOLDINGS LTD at district scale
More Companies in DE22 3FS
Other companies with registered offices in DE22 3FS:
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)