MISTLETOE FINANCE LIMITED

MISTLETOE FINANCE LIMITED is an active private limited company, incorporated on 14 September 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Commercial Road, Southampton. 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: Total Exemption Full. MISTLETOE FINANCE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	OCEANA HOUSE
Address Line 2	39-49 COMMERCIAL ROAD
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO15 1GA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	12/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

MISTLETOE FINANCE LIMITED

Directors

(The company's officers)

MR MARK ASHLEY THORPE BARNWELL

(~62 year old British national)

OCEANA HOUSE 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/2023

MR MICHAEL JOHN TOMKINSON

(~57 year old British national)

OCEANA HOUSE 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 14/09/2017

MRS TINALASA WILLIAMS

(~66 year old British national)

OCEANA HOUSE 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA, ENGLAND

Current Director
Gives occupation as EXECUTIVE ASSISTANT
Usually resident in ENGLAND

Appointed on 22/11/2023

Shareholders

(Persons of Significant Control)

Mr Michael John Tomkinson

(~57 year old British national)

Oceana House, 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA, England

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 14/09/2017

Connections

(Shared officers)

44 FINCHAMPSTEAD ROAD MANAGEMENT LIMITED

MR MARK ASHLEY THORPE BARNWELL

CASSIOPEIA STAR FINANCE LIMITED

MR MARK ASHLEY THORPE BARNWELL

CASSIOPEIA STAR HOLDINGS LIMITED

MR MARK ASHLEY THORPE BARNWELL

CASSIOPEIA STAR INVESTMENTS LIMITED

MR MARK ASHLEY THORPE BARNWELL

CASSTAR INVESTMENTS LIMITED

MR MARK ASHLEY THORPE BARNWELL

FAP HOLDINGS FAREHAM LIMITED

MR MARK ASHLEY THORPE BARNWELL

FAP HOLDINGS SCARLET LIMITED

MR MARK ASHLEY THORPE BARNWELL

FAREHAM SCARLET LIMITED

MR MARK ASHLEY THORPE BARNWELL

FIRST ALLIANCE PROPERTIES (INVESTMENT) LIMITED

MR MARK ASHLEY THORPE BARNWELL

Source: Companies House

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)