MITREFINCH HOLDINGS LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 5YY
Company number 10389350
Status Active
Incorporation Date 22 September 2016
Company Type Private Limited Company
Address MITREFINCH HOUSE GREEN LANE TRADING ESTATE, CLIFTON, YORK, NORTH YORKSHIRE, UNITED KINGDOM, YO30 5YY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Current accounting period extended from 30 September 2017 to 30 November 2017; Appointment of Mr Ian Francis Kelly as a director on 20 October 2016; Appointment of Mr Jonathan Scott Bell as a director on 20 October 2016. The most likely internet sites of MITREFINCH HOLDINGS LIMITED are www.mitrefinchholdings.co.uk, and www.mitrefinch-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitrefinch Holdings Limited is a Private Limited Company. The company registration number is 10389350. Mitrefinch Holdings Limited has been working since 22 September 2016. The present status of the company is Active. The registered address of Mitrefinch Holdings Limited is Mitrefinch House Green Lane Trading Estate Clifton York North Yorkshire United Kingdom Yo30 5yy. . BELL, Jonathan Scott is a Director of the company. GUPPY, Debora-Jane is a Director of the company. IBBETT, Richard is a Director of the company. KELLY, Ian Francis is a Director of the company. PATEL, Anil is a Director of the company. Director SIMPSON, Andrew George has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BELL, Jonathan Scott
Appointed Date: 20 October 2016
51 years old
Director
GUPPY, Debora-Jane
Appointed Date: 20 October 2016
54 years old
Director
IBBETT, Richard
Appointed Date: 20 October 2016
48 years old
Director
KELLY, Ian Francis
Appointed Date: 20 October 2016
63 years old
Director
PATEL, Anil
Appointed Date: 20 October 2016
63 years old

Resigned Directors

Director
SIMPSON, Andrew George
Resigned: 20 October 2016
Appointed Date: 22 September 2016
63 years old

Persons With Significant Control

Mr Andrew George Simpson
Notified on: 22 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MITREFINCH HOLDINGS LIMITED Events

24 Jan 2017
Current accounting period extended from 30 September 2017 to 30 November 2017
07 Dec 2016
Appointment of Mr Ian Francis Kelly as a director on 20 October 2016
07 Dec 2016
Appointment of Mr Jonathan Scott Bell as a director on 20 October 2016
07 Dec 2016
Appointment of Mr Richard Ibbett as a director on 20 October 2016
10 Nov 2016
Resolutions
  • RES13 ‐ Reclassified 20/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 5 more events
24 Oct 2016
Termination of appointment of Andrew George Simpson as a director on 20 October 2016
24 Oct 2016
Appointment of Mrs Debora-Jane Guppy as a director on 20 October 2016
24 Oct 2016
Appointment of Mr Anil Patel as a director on 20 October 2016
24 Oct 2016
Registration of charge 103893500001, created on 20 October 2016
22 Sep 2016
Incorporation
Statement of capital on 2016-09-22
  • GBP .02

MITREFINCH HOLDINGS LIMITED Charges

20 October 2016
Charge code 1038 9350 0002
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: None…
20 October 2016
Charge code 1038 9350 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: N/A…

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