MITCHELLS HOLDING LIMITED

MITCHELLS HOLDING LIMITED is an active private limited company, incorporated on 3 August 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Crescent, Leatherhead. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Group. MITCHELLS HOLDING LIMITED has no previous names. The company has 11 mortgage charges, two of which are outstanding.

Company Information

Company Number09714017
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHCOMBE HOUSE
Address Line 25 THE CRESCENT
Post TownLEATHERHEAD
CountySURREY
CountryUNITED KINGDOM
PostcodeKT22 8DY

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date17/08/2024
Last Made Up Date03/08/2023

Return

Next Due Date31/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges2
Number of Satisfied Charges9
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:
MITCHELLS HOLDING LIMITED

Directors

(The company's officers)
MRS BIBI AFROZE MITCHELL
(~70 year old British national)
SHAWLANDS COURT UNIT 5D, NEW CHAPEL ROAD, LINGFIELD, SURREY, RH7 6BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/08/2015
MRS BIBI AFROZE MITCHELL
(~70 year old British national)
ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/08/2015
MR BRIAN GEOFFREY MITCHELL
(~71 year old British national)
ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/08/2015
MISS NATASHA DAISY VICTORIA MITCHELL
(~35 year old British national)
ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/08/2015

Shareholders

(Persons of Significant Control)
Mrs Bibi Afroze Mitchell
(~70 year old British national)
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Brian Geoffrey Mitchell
(~71 year old British national)
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS BIBI AFROZE MITCHELL
  • MR BRIAN GEOFFREY MITCHELL
ROWAN HOUSING LIMITED
  • MR BRIAN GEOFFREY MITCHELL
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)

MITCHELLS HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, KT22 8DY.

Map of MITCHELLS HOLDING LIMITED at local scale
Map of MITCHELLS HOLDING LIMITED at local scale
Map of MITCHELLS HOLDING LIMITED at district scale
Map of MITCHELLS HOLDING 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 KT22 8DY

Other companies with registered offices in KT22 8DY:

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)