Introduction
Watch Company
M
MIVEN HOLDINGS LIMITED
MIVEN HOLDINGS LIMITED is an active company incorporated on 20 February 2001 with the registered office located in Preston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MIVEN HOLDINGS LIMITED was registered 25 years ago.(SIC: 70100)
Status
active
Active since 25 years ago
Company No
04164183
LTD Company
Age
25 Years
Incorporated 20 February 2001
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble Preston, PR2 2YP,
Previous Addresses
4 Greengate Cardale Park Harrogate HG3 1GY
From: 11 December 2012To: 16 May 2016
128 Buckingham Palace Road London SW1W 9SA
From: 20 February 2001To: 11 December 2012
11 key events • 2001 - 2018
Funding Officers Ownership
Company Founded
Feb 01
Incorporation Company
Director Left
Sept 11
Termination Director Company With Name
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Director Left
Dec 12
Termination Director Company With Name
Director Left
Dec 12
Termination Director Company With Name
Director Left
Dec 12
Termination Director Company With Name
Director Left
Dec 12
Termination Director Company With Name
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
16
3 Active
13 Resigned
Name
Role
Appointed
Status
PARIO LIMITED
ActiveNavigation Way, PrestonPR2 2YP
Corporate secretary
Appointed 29 Apr 2016
PARIO LIMITED
Navigation Way, PrestonPR2 2YP
Corporate secretary
29 Apr 2016
Active
HOPPS, Alastair William
ActiveCardale Park, HarrogateHG3 1GY
Born January 1986
Director
Appointed 02 Oct 2018
HOPPS, Alastair William
Cardale Park, HarrogateHG3 1GY
Born January 1986
Director
02 Oct 2018
Active
PARRY, Alexander Toby Shedden
ActiveGreengate, HarrogateHG3 1GY
Born September 1976
Director
Appointed 20 Nov 2012
PARRY, Alexander Toby Shedden
Greengate, HarrogateHG3 1GY
Born September 1976
Director
20 Nov 2012
Active
GATTY, Glen Michael
ResignedGreengate, HarrogateHG3 1GY
Secretary
Appointed 01 Jan 2008
Resigned 20 Nov 2012
GATTY, Glen Michael
Greengate, HarrogateHG3 1GY
Secretary
01 Jan 2008
Resigned 20 Nov 2012
Resigned
HUDSON, David John
Resigned24 Shortlands Road, BromleyBR2 0JD
Secretary
Appointed 20 Feb 2001
Resigned 01 Jan 2008
HUDSON, David John
24 Shortlands Road, BromleyBR2 0JD
Secretary
20 Feb 2001
Resigned 01 Jan 2008
Resigned
PARRY, Alexander Toby Shedden
ResignedGreengate, HarrogateHG3 1GY
Secretary
Appointed 20 Nov 2012
Resigned 29 Apr 2016
PARRY, Alexander Toby Shedden
Greengate, HarrogateHG3 1GY
Secretary
20 Nov 2012
Resigned 29 Apr 2016
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 20 Feb 2001
Resigned 20 Feb 2001
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
20 Feb 2001
Resigned 20 Feb 2001
Resigned
AUSTIN, Robert John
ResignedGreengate, HarrogateHG3 1GY
Born July 1964
Director
Appointed 20 Nov 2012
Resigned 02 Oct 2018
AUSTIN, Robert John
Greengate, HarrogateHG3 1GY
Born July 1964
Director
20 Nov 2012
Resigned 02 Oct 2018
Resigned
FOWLES, Anthony John
ResignedGreengate, HarrogateHG3 1GY
Born May 1960
Director
Appointed 20 Feb 2001
Resigned 20 Nov 2012
FOWLES, Anthony John
Greengate, HarrogateHG3 1GY
Born May 1960
Director
20 Feb 2001
Resigned 20 Nov 2012
Resigned
HUDSON, David John
ResignedGreengate, HarrogateHG3 1GY
Born May 1953
Director
Appointed 20 Feb 2001
Resigned 20 Nov 2012
HUDSON, David John
Greengate, HarrogateHG3 1GY
Born May 1953
Director
20 Feb 2001
Resigned 20 Nov 2012
Resigned
MADDICK, Kevin John
Resigned16 Ringford Road, LondonSW18 1RS
Born May 1964
Director
Appointed 03 Mar 2001
Resigned 22 Dec 2004
MADDICK, Kevin John
16 Ringford Road, LondonSW18 1RS
Born May 1964
Director
03 Mar 2001
Resigned 22 Dec 2004
Resigned
MCCLATCHEY, Robert Sean
Resigned1 Churchill Place, LondonE14 5HP
Born February 1965
Director
Appointed 22 Dec 2008
Resigned 20 Nov 2012
MCCLATCHEY, Robert Sean
1 Churchill Place, LondonE14 5HP
Born February 1965
Director
22 Dec 2008
Resigned 20 Nov 2012
Resigned
REICHERTER, Matthias Alexander
ResignedChurchill Place, LondonE14 4BB
Born January 1970
Director
Appointed 22 Dec 2008
Resigned 16 Sept 2011
REICHERTER, Matthias Alexander
Churchill Place, LondonE14 4BB
Born January 1970
Director
22 Dec 2008
Resigned 16 Sept 2011
Resigned
SAHEB-ZADHA, Faraidon
Resigned1 Churchill Place, LondonE14 5HP
Born July 1978
Director
Appointed 16 Sept 2011
Resigned 20 Nov 2012
SAHEB-ZADHA, Faraidon
1 Churchill Place, LondonE14 5HP
Born July 1978
Director
16 Sept 2011
Resigned 20 Nov 2012
Resigned
SAPRA, Vivek
Resigned55 London Road, StanmoreHA7 4PA
Born February 1966
Director
Appointed 03 Mar 2001
Resigned 22 Dec 2004
SAPRA, Vivek
55 London Road, StanmoreHA7 4PA
Born February 1966
Director
03 Mar 2001
Resigned 22 Dec 2004
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 20 Feb 2001
Resigned 20 Feb 2001
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee director
20 Feb 2001
Resigned 20 Feb 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Greengate, Cardale Park, HarrogateHG3 1GY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Civic Pfi Investments Ii Limited
Greengate, Cardale Park, HarrogateHG3 1GY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Filing History
98
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 May 2016
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 May 2016
16 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2016
1 May 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2013
11 December 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 December 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 February 2012
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2012
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2012
Resolution
20 March 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 March 2001
No document
Resolution
20 March 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 March 2001
No document