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 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
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 |
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 |