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MINT GROUP HOLDINGS LTD. - 191 Stonhouse Street, London, SW4 6BB, United Kingdom
Company Information
- Company registration number
- 04962275
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 191 Stonhouse Street
- London
- SW4 6BB 191 Stonhouse Street, London, SW4 6BB UK
Management
- Managing Directors
- BENGOUGH, Oliver
- RUTHERFORD, Alexander James
- Company secretaries
- DOHERTY, Hugh Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-13
- Age Of Company 2003-11-13 20 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- Mint Bars And Clubs Limited
- Mint Bars And Clubs Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-11-27
- Last Date: 2021-11-13
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MINT GROUP HOLDINGS LTD. Company Description
- MINT GROUP HOLDINGS LTD. is a ltd registered in United Kingdom with the Company reg no 04962275. Its current trading status is "live". It was registered 2003-11-13. It has declared SIC or NACE codes as "56302". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 191 Stonhouse Street .
Get MINT GROUP HOLDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mint Group Holdings Ltd. - 191 Stonhouse Street, London, SW4 6BB, United Kingdom
- 2003-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MINT GROUP HOLDINGS LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-13) - MR01
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change-account-reference-date-company-previous-extended (2021-02-24) - AA01
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accounts-with-accounts-type-small (2021-07-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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accounts-with-accounts-type-full (2019-12-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-11-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-07) - AA
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-04-09) - DISS40
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accounts-with-accounts-type-medium (2016-04-06) - AA
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gazette-notice-compulsory (2016-03-08) - GAZ1
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confirmation-statement-with-updates (2016-11-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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change-person-secretary-company-with-change-date (2015-12-03) - CH03
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accounts-with-accounts-type-medium (2015-01-14) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-02) - CH01
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accounts-with-accounts-type-group (2014-01-06) - AA
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accounts-amended-with-accounts-type-group (2014-08-05) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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capital-alter-shares-subdivision (2013-01-22) - SH02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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capital-variation-of-rights-attached-to-shares (2012-12-18) - SH10
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capital-name-of-class-of-shares (2012-12-18) - SH08
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resolution (2012-12-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-11-08) - AA
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second-filing-of-form-with-form-type (2012-11-02) - RP04
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capital-allotment-shares (2012-10-16) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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accounts-amended-with-accounts-type-group (2011-09-23) - AAMD
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accounts-with-accounts-type-group (2011-09-12) - AA
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resolution (2011-07-19) - RESOLUTIONS
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accounts-amended-with-accounts-type-group (2011-04-05) - AAMD
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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accounts-with-accounts-type-group (2010-01-22) - AA
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change-person-director-company-with-change-date (2010-02-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-06) - 287
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accounts-with-accounts-type-group (2009-02-19) - AA
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-07) - AA
keyboard_arrow_right 2007
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resolution (2007-07-11) - RESOLUTIONS
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legacy (2007-07-11) - 123
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legacy (2007-07-11) - 122
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accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA
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legacy (2007-07-11) - 88(3)
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legacy (2007-09-10) - 288b
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legacy (2007-12-28) - 288c
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legacy (2007-12-28) - 363a
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legacy (2007-07-11) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363s
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legacy (2006-09-27) - 288a
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legacy (2006-09-19) - 287
keyboard_arrow_right 2005
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legacy (2005-01-24) - 363s
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legacy (2005-03-30) - 225
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accounts-with-accounts-type-total-exemption-full (2005-09-26) - AA
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legacy (2005-10-19) - 288a
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legacy (2005-12-22) - 363s
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legacy (2005-11-01) - 395
keyboard_arrow_right 2004
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legacy (2004-04-30) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-02) - 288b
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incorporation-company (2003-11-13) - NEWINC