MIVEN HOLDINGS LIMITED - PRESTON


Company Profile Company Filings

Overview

MIVEN HOLDINGS LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
MIVEN HOLDINGS LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04164183. The accounts status is FULL and accounts are next due on 31/12/2024.

MIVEN HOLDINGS LIMITED - PRESTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
PRESTON
PR2 2YP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PARIO LIMITED Corporate Secretary 2016-04-29 CURRENT
ALASTAIR WILLIAM HOPPS Jan 1986 British Director 2018-10-02 CURRENT
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Director 2012-11-20 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2001-02-20 UNTIL 2001-02-20 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-20 UNTIL 2001-02-20 RESIGNED
MR VIVEK SAPRA Feb 1966 British Director 2001-03-03 UNTIL 2004-12-22 RESIGNED
MR FARAIDON SAHEB-ZADHA Jul 1978 British Director 2011-09-16 UNTIL 2012-11-20 RESIGNED
MATTHIAS ALEXANDER REICHERTER Jan 1970 German Director 2008-12-22 UNTIL 2011-09-16 RESIGNED
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Secretary 2012-11-20 UNTIL 2016-04-29 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2008-12-22 UNTIL 2012-11-20 RESIGNED
MR KEVIN JOHN MADDICK May 1964 British Director 2001-03-03 UNTIL 2004-12-22 RESIGNED
MR DAVID JOHN HUDSON May 1953 British Director 2001-02-20 UNTIL 2012-11-20 RESIGNED
MR ANTHONY JOHN FOWLES May 1960 British Director 2001-02-20 UNTIL 2012-11-20 RESIGNED
MR. ROBERT JOHN AUSTIN Jul 1964 British Director 2012-11-20 UNTIL 2018-10-02 RESIGNED
MR DAVID JOHN HUDSON May 1953 British Secretary 2001-02-20 UNTIL 2008-01-01 RESIGNED
MR GLEN MICHAEL GATTY Sep 1974 Australian Secretary 2008-01-01 UNTIL 2012-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civic Pfi Investments Ii Limited 2016-04-06 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED ASHTON-ON-RIBBLE ENGLAND Active FULL 86101 - Hospital activities
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THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED PRESTON ENGLAND Active GROUP 86101 - Hospital activities
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CRUSE 9 INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KE PROJECT LIMITED EDINBURGH UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
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ALPHA SCHOOLS (WEST LOTHIAN) LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-26 31-03-2023 30,000 equity
ACCOUNTS - Final Accounts preparation 2022-12-16 31-03-2022 30,000 equity
ACCOUNTS - Final Accounts 2021-12-16 31-03-2021 30,000 equity

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