Menna Overview
Here’s a quick overview of LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED 👀 — a Stonehouse, Gloucestershire based business that started in 2018.
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED
- Company statusactive
- Company No11626661
- Age7 years 9 months Incorporated 16 October 2018
- Officers5
Address
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED is an active company incorporated on 16 October 2018 and based in Stonehouse, Gloucestershire, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Dec 2024
Capital Allotment Shares
1 Year Ago on 20 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Memorandum Articles
1 Year Ago on 06 Nov 2024
Resolution
1 Year Ago on 06 Nov 2024
Capital Alter Shares Subdivision
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Capital Alter Shares Subdivision
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Capital Allotment Shares
2 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 19 Oct 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NELLANY, Kirsty Jane | secretary | 13 Jul 2022 | |
| AUER, Liam Patrick | director | May 1989 | 28 Oct 2024 |
| CHLADEK, Mark Peter | director | Feb 1973 | 04 Oct 2024 |
| MATHIESON, Mark William | director | Sep 1966 | 28 Oct 2024 |
| MITCHEV, Peter Krassimirov | director | Feb 1985 | 08 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Connex Bidco Limited | 28 Oct 2024 | |
| Trinity Slp 1 Lp | 24 Jan 2024 | |
| Trinity Slp 2 Lp | 24 Jan 2024 | |
| Infracapital Partners Iii Subholdings (Euro) Gp Llp | 16 Oct 2018 | |
| Infracapital Partners Iii Subholdings (Sterling) Gp Llp | 16 Oct 2018 |
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Here’s a quick overview of LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED 👀 — a Stonehouse, Gloucestershire based business that started in 2018.