MINT 2015 HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09494661
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of MINT 2015 HOLDINGS LIMITED are www.mint2015holdings.co.uk, and www.mint-2015-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mint 2015 Holdings Limited is a Private Limited Company. The company registration number is 09494661. Mint 2015 Holdings Limited has been working since 17 March 2015. The present status of the company is Active. The registered address of Mint 2015 Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 17 March 2015
Director
WALLACE, Claudia Ann
Appointed Date: 17 March 2015
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 17 March 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 17 March 2015

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINT 2015 HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
27 Sep 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
19 Apr 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
17 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-17
  • GBP 1

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