| Company Name | Millfield Holdings Limited |
|---|---|
| Director | Shaun David Gent |
| Company Status | Active |
| Company Number | 10045486 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2016(8 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Director
| Director Name | Mr Shaun David Gent |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Depot 2, Unit 5 Finlan Road Stakehill Industrial E Middleton Manchester M24 2RW |
Location
| Registered Address | Depot 2, Unit 5 Finlan Road Stakehill Industrial Estate Middleton Manchester M24 2RW |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | Castleton |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Group |
| Accounts Year End | 30 July |
Returns
| Latest Return | 3 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks, 5 days from now) |
Charges
| 5 August 2016 | Delivered on: 11 August 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 19 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
|---|---|
| 29 November 2022 | Group of companies' accounts made up to 31 July 2022 (32 pages) |
| 11 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 14 December 2021 | Group of companies' accounts made up to 31 July 2021 (33 pages) |
| 17 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 30 April 2021 | Group of companies' accounts made up to 31 July 2020 (33 pages) |
| 4 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 4 March 2020 | Group of companies' accounts made up to 31 July 2019 (29 pages) |
| 9 September 2019 | Director's details changed for Mr Shaun David Gent on 9 September 2019 (2 pages) |
| 9 September 2019 | Registered office address changed from B11 Broadlands Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TS United Kingdom to Depot 2, Unit 5 Finlan Road Stakehill Industrial Estate Middleton Manchester M24 2RW on 9 September 2019 (1 page) |
| 3 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 26 February 2019 | Group of companies' accounts made up to 31 July 2018 (30 pages) |
| 15 May 2018 | Confirmation statement made on 4 May 2018 with updates (4 pages) |
| 15 May 2018 | Change of details for Mr David Gent as a person with significant control on 15 May 2018 (2 pages) |
| 7 March 2018 | Group of companies' accounts made up to 31 July 2017 (33 pages) |
| 4 December 2017 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 4 December 2017 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 25 May 2017 | Statement of capital following an allotment of shares on 31 May 2016
|
| 25 May 2017 | Statement of capital following an allotment of shares on 31 May 2016
|
| 19 May 2017 | Resolutions
|
| 19 May 2017 | Resolutions
|
| 4 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 11 August 2016 | Registration of charge 100454860001, created on 5 August 2016 (5 pages) |
| 11 August 2016 | Registration of charge 100454860001, created on 5 August 2016 (5 pages) |
| 27 June 2016 | Resolutions
|
| 27 June 2016 | Resolutions
|
| 24 June 2016 | Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page) |
| 24 June 2016 | Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page) |
| 7 March 2016 | Incorporation Statement of capital on 2016-03-07
|
| 7 March 2016 | Incorporation Statement of capital on 2016-03-07
|