MILL UK HOLDINGS 5 LIMITED
Active - Accounts Filed
General Information
NAME
MILL UK HOLDINGS 5 LIMITED
COMPANY NUMBER
08552677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
03/06/2013
(11 years and 6 months old)
WEBSITE
www.thistleproducts.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WIRRAL
CH62 3NU
Stadium Road
WIRRAL
CH62 3NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILL UK HOLDINGS 4 LIMITED | Active - Accounts Filed | View Report |
| MILL UK HOLDINGS 5 LIMITED | Active - Accounts Filed | View Report |
| BAKER & BAKER GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MILL UK HOLDINGS 5 LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILL UK HOLDINGS 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILL UK HOLDINGS 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2013 - Present (10 years and 11 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/02/2022 - Present (2 years and 10 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/06/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 80 Past: 2132 |
View Report |
|
03/06/2013 - 20/12/2013 (6 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
03/06/2013 - 08/06/2021 (8years) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILL LUXEMBOURG HOLDINGS 1 SARL | N/A | N/A |
| MILL LUXEMBOURG HOLDINGS 2 SARL | N/A | N/A |
| MILL UK HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| MILL UK HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| MILL UK HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
| MILL UK HOLDINGS 4 LIMITED | Active - Accounts Filed | View Report |
| MILL UK HOLDINGS 5 LIMITED | Active - Accounts Filed | View Report |
| BAKER & BAKER GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 06/06/2023 | DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
| 14/04/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Board Member Joshua Marcus Pollack (928714706) Appointed |
| 19/01/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 02/04/2019 | Change in Reg. Office |
| 07/06/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 16/07/2015 | 7SIDE SECRETARIAL LIMITED (917870219) has left the board |
| 16/07/2015 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 09/06/2015 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 16/01/2014 | Patrick Mundt (918403937) has left the board |
| 16/01/2014 | New Board Member Patrick Mundt (918403707) Appointed |
| 09/01/2014 | Francesco Cignolo (916563271) has left the board |
| 09/01/2014 | New Board Member Patrick Mundt (918403937) Appointed |
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