MINSTERGATE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MINSTERGATE HOLDINGS LIMITED
COMPANY NUMBER
08019778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/04/2012
(12 years and 7 months old)
WEBSITE
http://www.drivemotorretail.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/04/2012
18/12/2012
ULTRA SOUND EQUITY HOLDINGS LIMITED
HULL
HU7 0XD
Telephone: 01482333330
TPS: No
Unit B
Solo Works
Rotterdam Road
HULL
HU7 0XD
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 |
|---|---|---|
| MINSTERGATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MINSTERGATE HULL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 06/09/2023 | Stephen Paul Forster (916352687) has left the board |
Credit Risk Overview
Want to learn more about MINSTERGATE 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 MINSTERGATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINSTERGATE 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 |
|---|---|---|---|---|
|
01/12/2012 - Present (12years) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2012 - Present (12years) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/12/2012 - Present (12years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 6 Past: 33 |
View Report |
|
01/12/2012 - Present (12years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 6 Past: 26 |
View Report |
|
04/04/2012 - Present (12 years and 7 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINSTERGATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MINSTERGATE HULL LIMITED | Company is dissolved | View Report |
| MINSTERGATE RETAIL LIMITED | Active - Accounts Filed | View Report |
| MINSTERGATE RETAIL LIMITED | Active - Accounts Filed | View Report |
| MINSTERGATE SCARBOROUGH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 06/09/2023 | Stephen Paul Forster (916352687) has left the board |
| 01/06/2023 | Cassandra Victoria Isobella Knowlson (930133252) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Cassandra Victoria Isobella Knowlson (930133252) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 12/05/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/05/2015 | Michael David Gibbin (910359206) has left the board |
| 25/04/2015 | New Annual Return filed |
| 22/07/2014 | Michael David Gibbin (918532652) has left the board |
| 22/07/2014 | New Board Member Michael David Gibbin (910359206) Appointed |
| 21/07/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 25/02/2014 | New Board Member Michael David Gibbin (918532652) Appointed |
| 24/01/2014 | Kathryn Emma Hodgson (917415372) has left the board |
| 04/10/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 07/12/2012 | New Board Member Phillip Richard Moses (917415445) Appointed |
| 07/12/2012 | New Board Member James Howard Cuff (917415414) Appointed |
| 07/12/2012 | New Board Member Stephen Paul Forster (916352687) Appointed |
| 07/12/2012 | New Company Secretary Kathryn Emma Hodgson (917415372) Appointed |
| 07/12/2012 | New Board Member Mark Paul Campey (907801636) Appointed |
| 07/12/2012 | Barbara Kahan (907828672) has left the board |
| 07/12/2012 | New Board Member Helen Jane Campey (907801682) Appointed |
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