Menna Overview
Here’s a quick overview of MISTLETOE HOLDINGS LIMITED 👀 — a Southampton, Hampshire based business that started in 2017.
MISTLETOE HOLDINGS LIMITED
- Company statusactive
- Company No10599892
- Age9 years 5 months Incorporated 3 February 2017
- Officers4
Address
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA, England
MISTLETOE HOLDINGS LIMITED is an active company incorporated on 3 February 2017 and based in Southampton, Hampshire, England. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 07 Jan 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Legacy
7 Years Ago on 11 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Feb 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 15 Jan 2019
Capital Name Of Class Of Shares
7 Years Ago on 15 Jan 2019
Resolution
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITEHURST, Shaun Olive | secretary | 09 Nov 2017 | |
| BARNWELL, Mark Ashley Thorpe | director | Sep 1961 | 22 Nov 2023 |
| TOMKINSON, Michael John | director | Jun 1966 | 03 Feb 2017 |
| WILLIAMS, Tinalasa | director | Feb 1958 | 22 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Tomkinson | Jun 1966 | 03 Feb 2017 |
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Here’s a quick overview of MISTLETOE HOLDINGS LIMITED 👀 — a Southampton, Hampshire based business that started in 2017.