Microlise Holdings Limited

06479107

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MICROLISE, EASTWOOD, NG16 3AG

Incorporated 21/01/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Nadeem Raza

director · Since 04/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Nicholas James Wightman

secretary · Since 24/04/2018

Also on 5 other boards

Mr Nicholas James Wightman

director · Since 24/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Persons with Significant Control

Microlise Group Plc

75–100% shares

75–100% votes

Appoint directors

Farrington Way, Eastwood, Nottingham, NG16 3AG

Reg: 11553192 · Register Of Companies Companies House · Public Limited Company

Notified 21/09/2018

Former PSCs

Mr Roy Allum

Ceased 21/09/2018

Mr Matthew John Hague

Ceased 21/09/2018

Mr William Wynn

Ceased 21/09/2018

Mr Nadeem Raza

Ceased 21/09/2018

Mr Robert David Harbey

Ceased 21/09/2018

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 21/09/2018Registered 01/10/2018Satisfied 02/11/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 13/06/2014Registered 20/06/2014Satisfied 04/10/2018

charge

satisfied

HSBC BANK PLC

Created 04/04/2008Registered 15/04/2008Satisfied 16/10/2014