MILAN HOLDCO LIMITED

MILAN HOLDCO LIMITED is an active private limited company, incorporated on 30 May 2019. The nature of the business is Electrical installation. The company's registered office is on Pelham Street, Wolverhampton. 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: Group. MILAN HOLDCO LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number12024657
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PELHAM STREET
Post TownWOLVERHAMPTON
CountryUNITED KINGDOM
PostcodeWV3 0BJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/06/2024
Last Made Up Date29/05/2023

Return

Next Due Date27/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:
MILAN HOLDCO LIMITED

Directors

(The company's officers)
MR ALASTAIR IAN BROWN
(~51 year old English national)
ONE ELEVEN EDMUND STREET, BIRMINGHAM, B3 2HJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/08/2021
MRS NATASHA LOUISE COATES
(~37 year old British national)
1 PELHAM STREET, WOLVERHAMPTON, WV3 0BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/08/2021
MR KEVIN RAYMOND DAVIES
(~65 year old British national)
1 PELHAM STREET, WOLVERHAMPTON, WV3 0BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/06/2019
MR KARL GENWAY-TURNER
(~55 year old British national)
1 PELHAM STREET, WOLVERHAMPTON, WV3 0BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/06/2019
MR PAUL STEPHEN LOKUCEWICZ
(~43 year old British national)
1 PELHAM STREET, WOLVERHAMPTON, WV3 0BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/05/2019
MR STEPHEN RAFFERTY
(~49 year old British national)
1 PELHAM STREET, WOLVERHAMPTON, WV3 0BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MECHANICAL PROJECTS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/06/2019
MR ANTHONY JOSEPH WERNER
(~45 year old British national)
1 PELHAM STREET, WOLVERHAMPTON, WV3 0BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/06/2019

Shareholders

(Persons of Significant Control)
Mr Paul Stephen Lokucewicz
(~43 year old British national)
1, Pelham Street, Wolverhampton, WV3 0BJ, United Kingdom
  • 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 30/05/2019

Connections

(Shared officers)
  • MR ALASTAIR IAN BROWN
AUDIMO INVESTMENTS LTD
  • MR ALASTAIR IAN BROWN
CHUBB SAFES PENSION TRUSTEES LIMITED
  • MRS NATASHA LOUISE COATES
JST PORTS AND LOGISTICS HOLDINGS LTD
  • MR ALASTAIR IAN BROWN
  • MR PAUL STEPHEN LOKUCEWICZ
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)

MILAN HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, WV3 0BJ.

Map of MILAN HOLDCO LIMITED at local scale
Map of MILAN HOLDCO LIMITED at local scale
Map of MILAN HOLDCO LIMITED at district scale
Map of MILAN HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WV3 0BJ

Other companies with registered offices in WV3 0BJ:

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)