MINSTERGATE HOLDINGS LIMITED
MINSTERGATE HOLDINGS LIMITED is an active private limited company, incorporated on 4 April 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rotterdam Road, Hull. 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. MINSTERGATE HOLDINGS LIMITED previously had the company name ULTRA SOUND EQUITY HOLDINGS LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 08019778 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/04/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT B |
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Address Line 2 | ROTTERDAM ROAD |
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Post Town | HULL |
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Country | ENGLAND |
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Postcode | HU7 0XD |
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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 | 18/04/2024 |
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Last Made Up Date | 04/04/2023 |
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Return
Next Due Date | 02/05/2017 |
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Last Made Up Date | 04/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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 18/12/2012 onwards:
MINSTERGATE HOLDINGS LIMITED
Prior to 18/12/2012:
ULTRA SOUND EQUITY HOLDINGS LIMITED
Directors
(The company's officers)
MRS HELEN JANE CAMPEY
(~50 year old British national)
UNIT B ROTTERDAM ROAD, HULL, HU7 0XD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2012
MR MARK PAUL CAMPEY
(~50 year old British national)
UNIT B ROTTERDAM ROAD, HULL, HU7 0XD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2012
MR JAMES HOWARD CUFF
(~48 year old British national)
UNIT B ROTTERDAM ROAD, HULL, HU7 0XD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2012
MR PHILIP RICHARD MOSES
(~50 year old British national)
UNIT B ROTTERDAM ROAD, HULL, HU7 0XD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2012
Connections
(Shared officers)
AGRICOMMS INTERNATIONAL LTD
- MRS HELEN JANE CAMPEY
- MR MARK PAUL CAMPEY
MINSTERGATE LIMITED
- MRS HELEN JANE CAMPEY
- MR MARK PAUL CAMPEY
- MR JAMES HOWARD CUFF
- MRS HELEN JANE CAMPEY
- MR MARK PAUL CAMPEY
- MR PHILIP RICHARD MOSES
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)
MINSTERGATE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, HU7 0XD.
Map of MINSTERGATE HOLDINGS LIMITED at local scale
Map of MINSTERGATE HOLDINGS LIMITED at district scale
More Companies in HU7 0XD
Other companies with registered offices in HU7 0XD:
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)