Mistletoe Holdings Limited

10599892

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OCEANA HOUSE, SOUTHAMPTON, SO15 1GA

Incorporated 03/02/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael John Tomkinson

director · Since 03/02/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Ms Shaun Olive Whitehurst

secretary · Since 09/11/2017

Mr Mark Ashley Thorpe Barnwell

director · Since 22/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Mrs Tinalasa Williams

director · Since 22/11/2023

EXECUTIVE ASSISTANT

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Persons with Significant Control

Mr Michael John Tomkinson

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 60

27, Gloucester Place, London, W1U 8HU

Notified 03/02/2017

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/01/2022Registered 25/01/2022