Mila Holdco Limited

15367807

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5-10 BOLTON STREET, LONDON, W1J 8BA

Incorporated 22/12/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Byron James Rose

director · Since 22/12/2023

CEO

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Judith Monleon Marced

director · Since 15/02/2024

EXECUTIVE DIRECTOR

BRITISH,SPANISH · ENGLAND · Age 53

Also on 2 other boards

Mr Nicholas Peter George Saphir

director · Since 15/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 11 other boards

Persons with Significant Control

Mila Topco Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 15354211 · Companies House · Limited By Shares

Notified 22/12/2023

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 08/02/2024Registered 14/02/2024