MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED was incorporated 14 years ago on 03/12/2009 and has the registered number: 07094957. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED was incorporated 14 years ago on 03/12/2009 and has the registered number: 07094957. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 496 LIMITED (until 12/03/2010)
CONTINENTAL SHELF 496 LIMITED (until 12/03/2010)
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 | 2010-03-11 | CURRENT | ||
| MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
| MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2017-04-19 | CURRENT |
| MR JAMES IAN CLARKE | Mar 1975 | British | Director | 2011-12-02 UNTIL 2017-01-27 | RESIGNED |
| MR MARTIN JOHN HOLT | Aug 1965 | British | Director | 2010-03-11 UNTIL 2012-09-30 | RESIGNED |
| MR PHILIP JEFFERY HOLLAND | Jul 1965 | British | Director | 2017-01-27 UNTIL 2017-05-01 | RESIGNED |
| MD DIRECTORS LIMITED | Director | 2009-12-03 UNTIL 2010-03-11 | RESIGNED | ||
| RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2012-07-03 UNTIL 2015-10-26 | RESIGNED |
| MR PATRICK MARTIN | Jul 1963 | British | Director | 2009-12-03 UNTIL 2010-03-11 | RESIGNED |
| SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
| MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
| MR NEVILLE ROGER GOODMAN | Sep 1946 | British | Director | 2010-03-11 UNTIL 2012-03-30 | RESIGNED |
| CHRISTOPHER RICHARD PAYNE | Sep 1972 | British | Director | 2010-03-11 UNTIL 2010-08-13 | RESIGNED |
| MITIE ADMINISTRATION 2 LIMITED | Corporate Director | 2010-03-19 UNTIL 2011-12-02 | RESIGNED | ||
| MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-04-19 UNTIL 2019-01-18 | RESIGNED |
| SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2010-03-11 UNTIL 2011-12-02 | RESIGNED |
| SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2012-07-03 UNTIL 2015-10-26 | RESIGNED |
| SALLY ANN ROSE | Oct 1973 | British | Director | 2017-01-27 UNTIL 2018-05-01 | RESIGNED |
| PETER FREDERICK MOSLEY | Dec 1961 | British | Director | 2010-03-11 UNTIL 2017-01-27 | RESIGNED |
| MD SECRETARIES LIMITED | Corporate Secretary | 2009-12-03 UNTIL 2010-03-11 | RESIGNED | ||
| MITIE ADMINISTRATION 1 LIMITED | Corporate Director | 2010-03-18 UNTIL 2011-12-02 | 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 |