Menna Overview
Here’s a quick overview of MINIMAL HOLDINGS LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2004.
MINIMAL HOLDINGS LIMITED
- Company statusactive
- Company No05080985
- Age22 years 4 months Incorporated 23 March 2004
- Officers1
Address
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
MINIMAL HOLDINGS LIMITED is an active company incorporated on 23 March 2004 and based in Towcester, Northamptonshire, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 30 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 08 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Dec 2022
Certificate Change Of Name Company
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 May 2022
Confirmation Statement With Updates
4 Years Ago on 06 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Mar 2022
Capital Cancellation Shares
4 Years Ago on 25 Jan 2022
Capital Return Purchase Own Shares
4 Years Ago on 25 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Sep 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALEY, Owen John | director | Sep 1976 | 23 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Owen John Daley | Sep 1976 | 06 Apr 2016 |
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Here’s a quick overview of MINIMAL HOLDINGS LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2004.