MITREFINCH HOLDINGS LIMITED
- Company statusactive
- Company No10389350
- Age8 years 10 months Incorporated 22 September 2016
- Officers3
Address
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
MITREFINCH HOLDINGS LIMITED is an active company incorporated on 22 September 2016 and based in Birmingham, United Kingdom. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 31 Mar 2025
Legacy
4 Months Ago on 11 Mar 2025
Legacy
4 Months Ago on 11 Mar 2025
Legacy
4 Months Ago on 11 Mar 2025
Confirmation Statement With Updates
10 Months Ago on 23 Sep 2024
Memorandum Articles
1 Year Ago on 01 Jul 2024
Resolution
1 Year Ago on 01 Jul 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Jun 2024
Legacy
1 Year Ago on 28 Jun 2024
Legacy
1 Year Ago on 28 Jun 2024
Resolution
1 Year Ago on 28 Jun 2024
Capital Allotment Shares
1 Year Ago on 27 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Jan 2024
Resolution
1 Year Ago on 08 Jan 2024
Legacy
1 Year Ago on 07 Jan 2024
Legacy
1 Year Ago on 07 Jan 2024
Legacy
1 Year Ago on 07 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2022
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASPELL, Jayne Louise | secretary | 26 Apr 2022 | |
| DEWS, Stephen Eric | director | Oct 1975 | 09 Jun 2023 |
| WALSH, Simon David | director | Jul 1971 | 09 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Advanced Business Software And Solutions Limited | 15 Oct 2020 | |
| Ldc (Managers) Limited | 20 Oct 2016 | |
| Mr Andrew George Simpson | Feb 1963 | 22 Sept 2016 |
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