MINDERA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MINDERA HOLDINGS LIMITED
COMPANY NUMBER
10857614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/07/2017
(7 years and 5 months old)
WEBSITE
mindera.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE1 1RE
29 Rutland Street
LEICESTER
LE1 1RE
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 |
|---|---|---|
| MINDERA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOLD PLATFORM UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 15/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINDERA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 MINDERA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINDERA HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2017 - Present (7 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
10/04/2019 - Present (5 years and 8 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/04/2019 - 02/03/2021 (1 years and 10 months) Born in Oct 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/04/2019 - Present (5 years and 8 months) Born in Sep 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/04/2019 - Present (5 years and 8 months) Born in Sep 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINDERA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOLD PLATFORM UK LIMITED | Non-Trading | View Report |
| LEMONWORKS LIMITED | Active - Accounts Filed | View Report |
| MINDERA GAMING COMPANY LIMITED | Active - Accounts Filed | View Report |
| MINDERA UK LIMITED | Active - Accounts Filed | View Report |
| TELEMETRON LIMITED | Active - Accounts Filed | View Report |
| THINKIT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| THINKIT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 15/03/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | Bruno Miguel Calix Esteves Lopes (925801493) has left the board |
| 09/03/2022 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member Carlos Guilherme Chaves E Castro Dos Santos Almeida (928090287) Appointed |
| 20/01/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member Carlos Guilherme Chaves E Castro Dos Santos Almeida (925804588) Appointed |
| 02/05/2019 | New Board Member Bruno Miguel Calix Esteves Lopes (925801493) Appointed |
| 02/05/2019 | New Board Member Monica Sofia Martins Reis (925801477) Appointed |
| 02/05/2019 | New Board Member Jose Antonio Andrade Da Fonseca (925801457) Appointed |
| 15/04/2019 | New Accounts filed |
| 12/03/2019 | Change in Reg. Office |
| 12/07/2018 | New Confirmation Statement filed |
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