MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED
In Liquidation
General Information
NAME
MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
07094957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/12/2009
(14 years and 11 months old)
WEBSITE
www.mitie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
03/12/2009
12/03/2010
CONTINENTAL SHELF 496 LIMITED
ENGLAND
SE1 9SG
Telephone: 35318839190
TPS: No
Level 12 The Shard
32 London Bridge Street
London
England SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITIE TREASURY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED | In Liquidation | View Report |
| MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
19/04/2017 - Present (7 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 86 Past: 34 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 55 Past: 16 |
View Report |
|
03/12/2009 - Present (14 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 562 |
View Report |
|
03/12/2009 - Present (14 years and 11 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | Matthew Idle (925460067) has left the board |
| 04/02/2020 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 05/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/01/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 28/01/2019 | Richard John Blumberger (913712014) has left the board |
| 11/01/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 07/05/2018 | Sally Ann Rose (911867109) has left the board |
| 22/03/2018 | Change in Reg. Office |
| 17/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Annual Return filed |
| 23/05/2017 | Philip Jeffery Holland (917774021) has left the board |
| 01/05/2017 | New Board Member Peter Dickinson (922965327) Appointed |
| 01/05/2017 | Peter Dickinson (922966413) has left the board |
| 27/04/2017 | New Board Member Richard John Blumberger (913712014) Appointed |
| 24/04/2017 | New Board Member Peter Dickinson (922966413) Appointed |
| 14/02/2017 | James Ian Clarke (913527653) has left the board |
| 13/02/2017 | Peter Frederick Mosley (907493726) has left the board |
| 13/02/2017 | New Board Member Philip Jeffery Holland (917774021) Appointed |
| 13/02/2017 | New Board Member Sally Ann Rose (911867109) Appointed |
| 10/01/2017 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 18/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 18/02/2016 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (915001057) has left the board |
| 18/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 18/02/2016 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (915001057) has left the board |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 28/10/2015 | Suzanne Claire Baxter (911305845) has left the board |
| 28/10/2015 | Ruby McGregor-Smith (903985728) has left the board |
| 28/10/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 22/01/2014 | Change in Reg. Office |
| 17/12/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 01/11/2012 | Martin John Holt (905509950) has left the board |
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