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MISSENDEN HOLDINGS LIMITED

MISSENDEN HOLDINGS LIMITED is an active private limited company, incorporated on 4 March 2020. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Station Approach, Great Missenden. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MISSENDEN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12496929
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRIDGE HOUSE
Address Line 2STATION APPROACH
Post TownGREAT MISSENDEN
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeHP16 9AZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/03/2025
Last Made Up Date03/03/2024

Return

Next Due Date01/04/2021
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)

62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
MISSENDEN HOLDINGS LIMITED

Directors

(The company's officers)
REVEREND HELEN ELIZABETH PETERS
(~56 year old British national)
BRIDGE HOUSE STATION APPROACH, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2020
DR RICHARD DAVID PETERS
(~58 year old British national)
BRIDGE HOUSE STATION APPROACH, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2020
REVEREND HELEN ELIZABETH PETERS
BRIDGE HOUSE STATION APPROACH, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9AZ, UNITED KINGDOM
  • Current Secretary
Appointed on 04/03/2020

Shareholders

(Persons of Significant Control)
Reverend Helen Elizabeth Peters
(~56 year old British national)
Bridge House, Station Approach, Great Missenden, Buckinghamshire, HP16 9AZ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/03/2020
Dr Richard David Peters
(~58 year old British national)
Bridge House, Station Approach, Great Missenden, Buckinghamshire, HP16 9AZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/03/2020

Connections

(Shared officers)
  • REVEREND HELEN ELIZABETH PETERS
  • DR RICHARD DAVID PETERS
PIPERS CORNER SCHOOL
  • REVEREND HELEN ELIZABETH PETERS
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)

MISSENDEN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, HP16 9AZ.

Map of MISSENDEN HOLDINGS LIMITED at local scale
Map of MISSENDEN HOLDINGS LIMITED at local scale
Map of MISSENDEN HOLDINGS LIMITED at district scale
Map of MISSENDEN 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 HP16 9AZ

Other companies with registered offices in HP16 9AZ:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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