MIVEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MIVEN HOLDINGS LIMITED
COMPANY NUMBER
04164183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/02/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR2 2YP
Unit 16-18
Riversway Business Village
Navigation Way, Ashton-On-Ribble
Preston, Lancashire
PR2 2YP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIVIC PFI INVESTMENTS II LIMITED | Active - Accounts Filed | View Report |
| MIVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIVEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/11/2012 - Present (11 years and 11 months) Secretary: 20/11/2012 - Present (11 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director&Secretary |
Current: 97 Past: 35 |
View Report |
|
29/04/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 64 Past: 30 |
View Report |
|
02/10/2018 - Present (6 years and 1 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
Director: 20/02/2001 - Present (23 years and 8 months) Secretary: 20/02/2001 - Present (23 years and 8 months) Born in May 1953 |
Resigned | Director&Secretary |
Current: 44 Past: 70 |
View Report |
|
20/02/2001 - Present (23 years and 8 months) Born in May 1960 |
Resigned | Director |
Current: 31 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 23/10/2018 | Alastair William Hopps (921484401) has left the board |
| 23/10/2018 | New Board Member Alastair William Hopps (924378683) Appointed |
| 16/10/2018 | Robert John Austin (911256594) has left the board |
| 16/10/2018 | New Board Member Alastair William Hopps (921484401) Appointed |
| 13/09/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 01/06/2016 | PARIO LIMITED (920818141) has left the board |
| 01/06/2016 | New Company Secretary PARIO LIMITED (914986284) Appointed |
| 18/05/2016 | Change in Reg. Office |
| 18/05/2016 | New Company Secretary PARIO LIMITED (920818141) Appointed |
| 18/05/2016 | Alexander Toby Parry (917428165) has left the board |
| 09/12/2015 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 19/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 10/04/2013 | Change in Reg. Office |
| 20/12/2012 | New Board Member Alexander Toby Shedden Parry (914705316) Appointed |
| 20/12/2012 | Alexander Toby Parry (917428070) has left the board |
| 19/12/2012 | Robert Austin (917428049) has left the board |
| 19/12/2012 | New Board Member Robert John Austin (911256594) Appointed |
| 13/12/2012 | David John Hudson (900313358) has left the board |
| 13/12/2012 | New Board Member Alexander Toby Parry (917428070) Appointed |
| 13/12/2012 | New Board Member Robert Austin (917428049) Appointed |
| 13/12/2012 | New Company Secretary Alexander Toby Parry (917428165) Appointed |
| 13/12/2012 | Anthony John Fowles (904571536) has left the board |
| 13/12/2012 | Glen Michael Gatty (912675174) has left the board |
| 13/12/2012 | Robert Sean McClatchey (914044145) has left the board |
| 13/12/2012 | Faraidon Saheb-Zadha (915212849) has left the board |
| 13/12/2012 | Change in Reg. Office |
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