MITIE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
MITIE HOLDINGS LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05909129. The accounts status is FULL and accounts are next due on 31/12/2024.

MITIE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MITIE TREASURY SERVICES LIMITED (until 28/01/2015)
MITIE (51) LIMITED (until 01/08/2007)

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-08-17 CURRENT
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2021-08-26 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2018-02-23 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-08-17 UNTIL 2006-08-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-17 UNTIL 2006-08-17 RESIGNED
MR IAN REGINALD STEWART Aug 1941 British Director 2006-08-17 UNTIL 2007-03-30 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2012-07-03 UNTIL 2015-10-29 RESIGNED
MATTHEW IDLE Nov 1968 British Director 2019-01-18 UNTIL 2020-01-29 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-01-30 UNTIL 2021-08-27 RESIGNED
MRS GILLIAN BONTHRON May 1977 British Director 2015-10-29 UNTIL 2020-05-06 RESIGNED
NIGEL LLOYD BESWICK Sep 1963 British Director 2015-10-29 UNTIL 2016-08-15 RESIGNED
MR DAVID MICHAEL FORBES Jul 1976 British Director 2016-08-15 UNTIL 2021-09-27 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2018-02-23 UNTIL 2019-01-18 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2006-08-17 UNTIL 2015-10-29 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2006-08-17 UNTIL 2012-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Treasury Management Limited 2017-10-18 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mitie Group Plc 2016-04-06 - 2017-10-18 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE BUILT ENVIRONMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
GENERATION (UK) LIMITED OLDBURY Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
COLE MOTORS LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
MITIE CONTRACT SERVICES (EASTERN) LIMITED BRISTOL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GUARDRITE LIMITED BRISTOL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MITIE DEEDS LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
MITIE BUILDING SERVICES LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
KBS FIRE PROTECTION SYSTEMS LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
COM:PACT COMMUNITY SERVICES LIMITED BRISTOL Dissolved... DORMANT 96090 - Other service activities n.e.c.
MITIE AIR CONDITIONING (SOUTH WEST) LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MITIE AIR CONDITIONING (WALES) LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MITIE AIR CONDITIONING (LONDON) LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MITIE ENERGY LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MITIE AIR CONDITIONING (MIDLANDS) LTD BRISTOL ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MITIE CLEANROOMS LIMITED BRISTOL Dissolved... DORMANT 43210 - Electrical installation
MITIE ENGINEERING MAINTENANCE (CALEDONIA) LTD. BRISTOL ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MITIE CATERING SERVICES (LONDON) LIMITED BRISTOL Dissolved... DORMANT 56210 - Event catering activities
MITIE CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GENERATION HOLDINGS LIMITED OLDBURY Active FULL 70100 - Activities of head offices
BLYTHSWOOD DECORATORS LIMITED GLASGOW Active DORMANT 74990 - Non-trading company

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