MITIE HOLDINGS LIMITED
In Liquidation
General Information
NAME
MITIE HOLDINGS LIMITED
COMPANY NUMBER
05909129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/08/2006
(18 years and 3 months old)
WEBSITE
www.mitie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/08/2007
28/01/2015
MITIE TREASURY SERVICES LIMITED
View all previous names
ENGLAND
SE1 9SG
Telephone: 01827311456
TPS: No
Level 12 The Shard
32 London Bridge Street
London
England SE1 9SG
SE1 9SG
Telephone: 311456
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 |
|---|---|---|
| MITIE TREASURY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MITIE HOLDINGS LIMITED | In Liquidation | View Report |
| CARE & CUSTODY (HEALTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2023 | New Accounts filed |
| 19/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITIE 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 MITIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE 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 |
|---|---|---|---|---|
|
17/08/2006 - Present (18 years and 3 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 168 |
View Report |
|
23/02/2018 - Present (6 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 84 Past: 34 |
View Report |
|
26/08/2021 - Present (3 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 54 Past: 16 |
View Report |
|
17/08/2006 - Present (18 years and 3 months) Born in Apr 1968 |
Resigned | Director |
Current: 4 Past: 224 |
View Report |
|
17/08/2006 - Present (18 years and 3 months) 17/08/2006 - Present (18 years and 3 months) 17/08/2006 - Present (18 years and 3 months) 17/08/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2023 | New Accounts filed |
| 19/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 30/09/2021 | David Michael Forbes (919305688) has left the board |
| 24/02/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 14/05/2020 | Gillian Bonthron (920222989) has left the board |
| 04/02/2020 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 04/02/2020 | Matthew Idle (925460067) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 01/02/2019 | Richard John Blumberger (913712014) has left the board |
| 01/02/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 09/12/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | Change in Reg. Office |
| 08/03/2018 | Peter John Goddard Dickinson (924367547) has left the board |
| 08/03/2018 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 02/03/2018 | New Board Member Peter John Goddard Dickinson (924367547) Appointed |
| 01/03/2018 | New Board Member Richard John Blumberger (913712014) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Annual Return filed |
| 14/08/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 31/08/2016 | New Board Member David Michael Forbes (919305688) Appointed |
| 31/08/2016 | Ruby McGregor-Smith (903985728) has left the board |
| 31/08/2016 | Suzanne Claire Baxter (911305845) has left the board |
| 31/08/2016 | New Board Member Gillian Bonthron (920222989) Appointed |
| 10/08/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 25/09/2014 | New Accounts filed |
| 22/01/2014 | Change in Reg. Office |
| 13/09/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
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