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Mitiefm (Holdings) Limited
04127829
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
LEVEL 12, LONDON, SE1 9SG
Incorporated 19/12/2000
Compliance
Last accounts
31/03/2023
audit exemption subsidiary
Accounts
Up to date
Confirmation statement
Last: 30/09/2024
Due
On track
Industry
64209
Activities of other holding companiesOfficers
Mitie Company Secretarial Services Limited
secretary · Since 30/11/2020
BRITISH
Also on 176 other boards
Mr Peter John Goddard Dickinson
director · Since 30/11/2020
DIRECTOR
BRITISH · ENGLAND
Also on 130 other boards
Persons with Significant Control
Mitie Treasury Management Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 07351242 · England · Private Company Limited By Shares
Notified 30/11/2020
Former PSCs
How Group Limited
Ceased 30/11/2020
Charges0 outstanding
Charge
satisfied
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
Created 12/03/2020Registered 23/03/2020Satisfied 09/06/2021
Charge
satisfied
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
Created 27/02/2020Registered 15/03/2020Satisfied 09/06/2021
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 30/10/2019Registered 13/11/2019Satisfied 09/06/2021
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 14/10/2019Registered 23/10/2019Satisfied 09/06/2021
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 02/04/2019Registered 15/04/2019Satisfied 09/06/2021
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 15/03/2019Registered 19/03/2019Satisfied 09/06/2021
Insolvency History1 case
members voluntary liquidation02/12/2024
Emma Cray (practitioner) · Laura May Waters (practitioner)