Mitiefm (Holdings) Limited

04127829

liquidation

Private Limited Company

england wales

Companies House

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

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 30/09/2024

Due 14/10/2025

Overdue

Industry

64209

Activities of other holding companies

Officers

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 · Age 64

Also on 130 other boards

Mr Jeremy Mark Williams

director · Since 12/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 55 other boards

Persons with Significant Control

Mitie Treasury Management Limited

75–100% shares

75–100% votes

Appoint directors

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG

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

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT & TRUSTEE FOR SECURED PARTIES)

Created 01/05/2018Registered 03/05/2018Satisfied 03/04/2019

Insolvency History1 case

members voluntary liquidation02/12/2024

Emma Cray (practitioner) · Laura May Waters (practitioner)