Company number 09537874
Status Active
Incorporation Date 13 April 2015
Company Type Private Limited Company
Address 10 BRIDGE STREET, CHRISTCHURCH, DORSET, ENGLAND, BH23 1EF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 62,250
; Director's details changed for Mr Malcolm Paul Jenkins on 13 April 2016. The most likely internet sites of MIDHAVEN HOLDINGS LIMITED are www.midhavenholdings.co.uk, and www.midhaven-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Pokesdown Rail Station is 2.3 miles; to Bournemouth Rail Station is 4 miles; to New Milton Rail Station is 5.2 miles; to Branksome Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midhaven Holdings Limited is a Private Limited Company.
The company registration number is 09537874. Midhaven Holdings Limited has been working since 13 April 2015.
The present status of the company is Active. The registered address of Midhaven Holdings Limited is 10 Bridge Street Christchurch Dorset England Bh23 1ef. . JENKINS, Alison Elizabeth is a Director of the company. JENKINS, Malcolm Paul is a Director of the company. Director FARQUHARSON, Vivien Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
MIDHAVEN HOLDINGS LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
13 May 2016
Director's details changed for Mr Malcolm Paul Jenkins on 13 April 2016
23 Feb 2016
Appointment of Mrs Alison Elizabeth Jenkins as a director on 9 November 2015
13 Nov 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
...
... and 11 more events
07 Jul 2015
Statement of capital following an allotment of shares on 26 June 2015
07 Jul 2015
Resolutions
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RES13 ‐
Freehold interests 26/06/2015
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RES13 ‐
Freehold interests 26/06/2015
07 Jul 2015
Particulars of variation of rights attached to shares
07 Jul 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
13 Apr 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-04-13