Mistletoe Finance Limited

10963218

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

OCEANA HOUSE, SOUTHAMPTON, SO15 1GA

Incorporated 14/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Michael John Tomkinson

director · Since 14/09/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

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 · England · Age 60

Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA

Notified 14/09/2017

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

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

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/12/2019Registered 20/12/2019