TERRY MILNER HOLDINGS LTD.

TERRY MILNER HOLDINGS LTD. is an active private limited company, incorporated on 29 May 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bridge End, Leeds. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TERRY MILNER HOLDINGS LTD. previously had the company name TERRY MILNER LTD.. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O WINE @ CO
Address Line 2	20-22 BRIDGE END
Post Town	LEEDS
Postcode	LS1 4DJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/12/2024
Last Made Up Date	17/12/2023

Return

Next Due Date	26/06/2017
Last Made Up Date	29/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 25/10/2022 onwards:

TERRY MILNER HOLDINGS LTD.

Prior to 25/10/2022:

TERRY MILNER LTD.

Directors

(The company's officers)

MR GARETH MILNER

(~34 year old British national)

20-22 BRIDGE END, LEEDS, LS1 4DJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/2021

JULIE MILNER

(~63 year old British national)

20-22 BRIDGE END, LEEDS, LS1 4DJ

Current Director
Gives occupation as DEPUTY CHAIR & FINANCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/04/2010

MR TERENCE MILNER

(~82 year old British national)

20-22 BRIDGE END, LEEDS, LS1 4DJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2023

Shareholders

(Persons of Significant Control)

Mr. Terence Milner

(~83 year old British national)

20-22, Bridge End, Leeds, LS1 4DJ

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Connections

(Shared officers)

TERRY MILNER LTD.

MR. GARETH MILNER
MS. JULIE MILNER
MR TERENCE MILNER

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)