MILLANE INVESTMENTS HOLDINGS LIMITED

MILLANE INVESTMENTS HOLDINGS LIMITED is an active private limited company, incorporated on 9 April 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on High Street, Stanford-le-hope. 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. MILLANE INVESTMENTS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13325561
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HIGH STREET
Post TownSTANFORD-LE-HOPE
CountryUNITED KINGDOM
PostcodeSS17 0EY

Accounts

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

Confirmation Statement

Next Due Date05/04/2025
Last Made Up Date22/03/2024

Return

Next Due Date07/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
MILLANE INVESTMENTS HOLDINGS LIMITED

Directors

(The company's officers)
STEVE COOKE
(~44 year old British national)
12 HIGH STREET, STANFORD-LE-HOPE, SS17 0EY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/09/2022
DECLAN JAMES MILLANE
(~31 year old British national)
12 HIGH STREET, STANFORD-LE-HOPE, SS17 0EY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/06/2021
MRS GILLIAN MILLANE
(~62 year old British national)
12 HIGH STREET, STANFORD-LE-HOPE, SS17 0EY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/04/2021
MR MICHAEL DAVID MILLANE
(~34 year old British national)
12 HIGH STREET, STANFORD-LE-HOPE, SS17 0EY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/06/2021

Shareholders

(Persons of Significant Control)
Mrs Gillian Millane
(~62 year old British national)
12, High Street, Stanford-Le-Hope, SS17 0EY, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/04/2021

Connections

(Shared officers)
  • DECLAN JAMES MILLANE
  • MRS GILLIAN MILLANE
  • MR MICHAEL DAVID MILLANE
  • GILLIAN MILLANE
  • MR MICHAEL MILLANE
  • GILLIAN MILLANE
  • MR MICHAEL MILLANE
  • GILLIAN MILLANE
  • MR MICHAEL MILLANE
  • GILLIAN MILLANE
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)

MILLANE INVESTMENTS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SS17 0EY.

Map of MILLANE INVESTMENTS HOLDINGS LIMITED at local scale
Map of MILLANE INVESTMENTS HOLDINGS LIMITED at local scale
Map of MILLANE INVESTMENTS HOLDINGS LIMITED at district scale
Map of MILLANE INVESTMENTS HOLDINGS 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 SS17 0EY

Other companies with registered offices in SS17 0EY:

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)