LAST MILE INFRASTRUCTURE HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
LAST MILE INFRASTRUCTURE HOLDCO LIMITED

COMPANY NUMBER
SC455073

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43999 - Other specialised construction activities n.e.c.

INCORPORATION DATE
22/07/2013 (11 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
22/07/2013 05/09/2019
ENERGETICS HOLDCO LIMITED

REGISTERED ADDRESS

FENICK HOUSE LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOG, GLASGOW
SCOTLAND
G72 0FT

TRADING ADDRESSES

Fenick House
1 Lister Way
Hamilton Intnl Technology Park, Bla
GLASGOW
G72 0FT

Credit Risk Overview

Want to learn more about LAST MILE INFRASTRUCTURE HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3k

25.00%

NET WORTH

£3.6M

36.82%

TOTAL LIABILITIES

£17.6M

30.64%

NET ASSETS

£3.6M

36.82%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LAST MILE INFRASTRUCTURE GROUP LIMITED	Active - Accounts Filed	View Report
LAST MILE INFRASTRUCTURE HOLDCO LIMITED	Active - Accounts Filed	View Report
LAST MILE INFRASTRUCTURE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/07/2024	Event: New Confirmation Statement filed
Date: 07/12/2023	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LAST MILE INFRASTRUCTURE HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LAST MILE INFRASTRUCTURE HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3k

25.00%

NET WORTH

£3.6M

36.82%

TOTAL LIABILITIES

£17.6M

30.64%

NET ASSETS

£3.6M

36.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LAST MILE GROUP LIMITED	Owned: 100.00 %	Shares: 7,105,002	Price per share: £0.00	Total Value: £710.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lynne Marion Hainey 15/07/2022 - Present (2 years and 4 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lynne Marion Hainey 15/07/2022 - Present (2 years and 4 months) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Kirsty Jane Nellany 01/11/2022 - Present (2years) Born in May 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
Michael Howard Davies 01/02/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
BURNESS PAULL (DIRECTORS) LIMITED 22/07/2013 - Present (11 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 763	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP	Active - Accounts Filed	View Report
BOWMORE UK 1 LIMITED	Active - Accounts Filed	View Report
BOWMORE UK 2 LIMITED	Active - Accounts Filed	View Report
BOWMORE UK 3 LIMITED	Active - Accounts Filed	View Report
NEOS NETWORKS LIMITED	Active - Accounts Filed	View Report
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED	Active - Accounts Filed	View Report
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED	Active - Accounts Filed	View Report
LAST MILE INFRASTRUCTURE GROUP LIMITED	Active - Accounts Filed	View Report
LAST MILE INFRASTRUCTURE HOLDCO LIMITED	Active - Accounts Filed	View Report
LAST MILE INFRASTRUCTURE LIMITED	Active - Accounts Filed	View Report
LAST MILE INFRASTRUCTURE UK LIMITED	Active - Accounts Filed	View Report
LAST MILE ELECTRICITY LIMITED	Active - Accounts Filed	View Report
LAST MILE GAS LIMITED	Active - Accounts Filed	View Report
LAST MILE METERS LIMITED	Non-Trading	View Report
LAST MILE WATER LIMITED	Active - Accounts Filed	View Report
ICOSA WATER LTD	Active - Accounts Filed	View Report
ICOSA WATER SERVICES LIMITED	Active - Accounts Filed	View Report
VESTERS TOPCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/07/2024	Event: New Confirmation Statement filed
Date: 07/12/2023	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: New Company Secretary Michael Howard Davies (930516683) Appointed
Date: 07/02/2023	Event: Kirsty Jane Nellany (929804992) has left the board
Date: 08/11/2022	Event: Michael William Pearce (907752167) has left the board
Date: 08/11/2022	Event: New Board Member Kirsty Jane Nellany (929123684) Appointed
Date: 24/09/2022	Event: New Accounts filed
Date: 02/09/2022	Event: Graham Kenneth McCall (910969464) has left the board
Date: 27/07/2022	Event: New Board Member Lynne Marion Hainey (926164224) Appointed
Date: 27/07/2022	Event: New Confirmation Statement filed
Date: 19/07/2022	Event: Mark Wilburn Scott (929123762) has left the board
Date: 19/07/2022	Event: New Board Member Lynne Marion Hainey (929804999) Appointed
Date: 19/07/2022	Event: New Company Secretary Kirsty Jane Nellany (929804992) Appointed
Date: 12/01/2022	Event: Kirsty Jane Nellany (926164234) has left the board
Date: 12/01/2022	Event: New Company Secretary Mark Wilbur Scott (929123762) Appointed
Date: 07/01/2021	Event: New Accounts filed
Date: 25/07/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: New Accounts filed
Date: 22/08/2019	Event: New Company Secretary Kirsty Jane Nellany (926164234) Appointed
Date: 25/07/2019	Event: New Confirmation Statement filed
Date: 14/05/2019	Event: Stephen James Morris (912950917) has left the board
Date: 03/11/2018	Event: New Accounts filed
Date: 08/08/2018	Event: New Confirmation Statement filed
Date: 02/01/2018	Event: New Accounts filed
Date: 08/08/2017	Event: New Annual Return filed
Date: 05/07/2017	Event: Change in Reg. Office
Date: 10/01/2017	Event: New Accounts filed
Date: 23/12/2016	Event: New Board Member Graham Kenneth McCall (910969464) Appointed
Date: 29/11/2016	Event: New Board Member Michael William Pearce (907752167) Appointed
Date: 04/11/2016	Event: Andrew Richard Green (916414069) has left the board
Date: 04/11/2016	Event: William Glendinning McClymont (908105475) has left the board
Date: 09/08/2016	Event: New Annual Return filed
Date: 14/11/2015	Event: New Annual Return filed
Date: 30/09/2015	Event: Nigel John Alcock (913168895) has left the board
Date: 30/09/2015	Event: Nigel John Alcock (919658122) has left the board
Date: 21/08/2015	Event: New Accounts filed
Date: 11/06/2015	Event: New Board Member Stephen James Morris (912950917) Appointed
Date: 11/06/2015	Event: New Board Member Andrew Richard Green (916414069) Appointed
Date: 10/04/2015	Event: New Company Secretary Nigel John Alcock (919658122) Appointed
Date: 06/11/2014	Event: Kenneth Stewart (912128542) has left the board
Date: 16/10/2014	Event: New Annual Return filed
Date: 28/11/2013	Event: New Board Member Nigel John Alcock (913168895) Appointed
Date: 23/08/2013	Event: New Board Member Kenneth Stewart (912128542) Appointed
Date: 07/08/2013	Event: Change in Reg. Office
Date: 07/08/2013	Event: Gary George Gray (913456747) has left the board
Date: 07/08/2013	Event: BURNESS PAULL (DIRECTORS) LIMITED (917999352) has left the board
Date: 07/08/2013	Event: New Board Member William Glendinning McClymont (908105475) Appointed
Date: 06/08/2013	Event: Mark Julian Ellis (913364792) has left the board
Date: 06/08/2013	Event: New Board Member Gary George Gray (913456747) Appointed

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LAST MILE INFRASTRUCTURE HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3k

£3.6M

£17.6M

£3.6M

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3k

£3.6M

£17.6M

£3.6M

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™