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MINSTERGATE HOLDINGS LIMITED - Unit B, Rotterdam Road, Hull, HU7 0XD, United Kingdom
Company Information
- Company registration number
- 08019778
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit B
- Rotterdam Road
- Hull
- HU7 0XD
- England Unit B, Rotterdam Road, Hull, HU7 0XD, England UK
Management
- Managing Directors
- CAMPEY, Helen Jane
- CAMPEY, Mark Paul
- CUFF, James Howard
- MOSES, Philip Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-04
- Age Of Company 2012-04-04 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Mark Paul Campey
- Mrs Helen Jane Campey
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ULTRA SOUND EQUITY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-18
- Last Date: 2024-04-04
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MINSTERGATE HOLDINGS LIMITED Company Description
- MINSTERGATE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08019778. Its current trading status is "live". It was registered 2012-04-04. It was previously called ULTRA SOUND EQUITY HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors It can be contacted at Unit B .
Get MINSTERGATE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minstergate Holdings Limited - Unit B, Rotterdam Road, Hull, HU7 0XD, United Kingdom
- 2012-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-03-07) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2024-03-08) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2024-03-26) - RP04CS01
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confirmation-statement-with-updates (2024-04-16) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
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capital-cancellation-shares (2023-07-31) - SH06
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capital-return-purchase-own-shares (2023-07-31) - SH03
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change-account-reference-date-company-current-extended (2023-03-13) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-13) - AD01
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-05-18) - AA
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notification-of-a-person-with-significant-control (2022-06-13) - PSC01
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-20) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-05) - AA
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accounts-with-accounts-type-group (2021-05-07) - AA
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confirmation-statement-with-no-updates (2021-06-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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accounts-with-accounts-type-group (2019-07-16) - AA
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accounts-with-accounts-type-group (2018-08-24) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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accounts-with-accounts-type-group (2017-06-12) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-08-04) - AA
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-22) - TM02
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accounts-with-accounts-type-group (2014-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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appoint-person-director-company-with-name (2014-02-21) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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resolution (2013-08-07) - RESOLUTIONS
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capital-allotment-shares (2013-06-25) - SH01
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mortgage-create-with-deed-with-charge-number (2013-06-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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change-account-reference-date-company-previous-shortened (2013-01-25) - AA01
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capital-allotment-shares (2013-08-07) - SH01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-18) - CERTNM
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change-of-name-notice (2012-12-18) - CONNOT
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appoint-person-director-company-with-name (2012-12-05) - AP01
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appoint-person-secretary-company-with-name (2012-12-05) - AP03
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termination-director-company-with-name (2012-12-05) - TM01
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incorporation-company (2012-04-04) - NEWINC