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 Number | 11826640 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UPPER DECK, ADMIRALS QUARTERS |
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Address Line 2 | PORTSMOUTH ROAD |
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Post Town | THAMES DITTON |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT7 0XA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/02/2025 |
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Last Made Up Date | 13/02/2024 |
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Return
Next Due Date | 13/03/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)