MILLCROFT HOLDINGS LIMITED

MILLCROFT HOLDINGS LIMITED is an active private limited company, incorporated on 14 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Portsmouth Road, Thames Ditton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MILLCROFT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11826640
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UPPER DECK, ADMIRALS QUARTERS
Address Line 2PORTSMOUTH ROAD
Post TownTHAMES DITTON
CountySURREY
CountryUNITED KINGDOM
PostcodeKT7 0XA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date13/03/2020
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MILLCROFT HOLDINGS LIMITED

Directors

(The company's officers)
MR BILLY JONES
(~45 year old British national)
UPPER DECK, ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/02/2019
ROY FREDERICK JONES
(~77 year old British national)
UPPER DECK, ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/05/2019
MR SAM JONES
(~41 year old British national)
UPPER DECK, ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/02/2019
DENISE JONES
UPPER DECK, ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA, UNITED KINGDOM
  • Current Secretary
Appointed on 27/06/2019

Shareholders

(Persons of Significant Control)
Mr Sam Jones
(~41 year old British national)
Upper Deck,, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/02/2019
Mr Billy Jones
(~45 year old British national)
Upper Deck,, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/02/2019
Roy Frederick Jones
(~77 year old British national)
Upper Deck,, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 30/05/2019

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)

MILLCROFT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT7 0XA.

Map of MILLCROFT HOLDINGS LIMITED at local scale
Map of MILLCROFT HOLDINGS LIMITED at local scale
Map of MILLCROFT HOLDINGS LIMITED at district scale
Map of MILLCROFT 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 KT7 0XA

Other companies with registered offices in KT7 0XA:

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)