Company number 08904314
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registration of charge 089043140001, created on 1 February 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-24
. The most likely internet sites of MIG HOLDINGS LIMITED are www.migholdings.co.uk, and www.mig-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mig Holdings Limited is a Private Limited Company.
The company registration number is 08904314. Mig Holdings Limited has been working since 20 February 2014.
The present status of the company is Active. The registered address of Mig Holdings Limited is A2 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . ANSARI, Afshan Iqbal is a Director of the company. BAHRA, Amardeep Singh is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mrs Afshan Iqbal Ansari
Notified on: 24 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amardeep Singh Bahra
Notified on: 24 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aa (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MIG HOLDINGS LIMITED Events
01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
10 Feb 2017
Registration of charge 089043140001, created on 1 February 2017
30 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-24
29 Nov 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
29 Nov 2016
Statement of capital following an allotment of shares on 24 November 2016
...
... and 1 more events
24 Nov 2016
Accounts for a dormant company made up to 28 February 2016
22 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
17 Nov 2015
Accounts for a dormant company made up to 28 February 2015
01 Apr 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20