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 Number | 12024657 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 PELHAM STREET |
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Post Town | WOLVERHAMPTON |
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Country | UNITED KINGDOM |
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Postcode | WV3 0BJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 12/06/2024 |
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Last Made Up Date | 29/05/2023 |
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Return
Next Due Date | 27/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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)
CHUBB SAFES PENSION TRUSTEES LIMITED
- MRS NATASHA LOUISE COATES
JST PORTS AND LOGISTICS HOLDINGS LTD
- MR PAUL STEPHEN LOKUCEWICZ
- MRS NATASHA LOUISE COATES
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 district scale
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)