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MITRO HOLDINGS LIMITED (07254969)

MITRO HOLDINGS LIMITED (07254969) is a dissolved UK company. incorporated on 17 May 2010. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MITRO HOLDINGS LIMITED has been registered for 15 years. Current directors include PROSSER, Terry John.

Company Number
07254969
Status
dissolved
Type
ltd
Incorporated
17 May 2010
Age
15 years
Address
189-193 Earls Court Road, London, SW5 9AN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
PROSSER, Terry John
SIC Codes
64209

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MITRO HOLDINGS LIMITED

MITRO HOLDINGS LIMITED is an dissolved company incorporated on 17 May 2010 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MITRO HOLDINGS LIMITED was registered 15 years ago.(SIC: 64209)

Status

dissolved

Active since 15 years ago

Company No

07254969

LTD Company

Age

15 Years

Incorporated 17 May 2010

Size

N/A

Accounts

ARD: 24/11

Up to Date

Last Filed

Made up to 24 November 2023 (2 years ago)
Submitted on 16 February 2024 (2 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 10 May 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

MILBURN SERVICED OFFICES LIMITED
From: 17 May 2010To: 24 February 2012
Contact
Address

189-193 Earls Court Road London, SW5 9AN,

Previous Addresses

C/O 1st Floor Offices 189-193 Earls Court Road London SW5 9AN England
From: 9 April 2016To: 6 May 2016
2nd Floor 189-193 Earls Court Road London SW5 9AN
From: 17 May 2010To: 9 April 2016
Timeline

10 key events • 2010 - 2023

Funding Officers Ownership
Company Founded
May 10
Share Issue
Jul 10
Director Joined
Feb 12
Director Left
Feb 12
Director Joined
Mar 12
Director Left
Jul 12
Funding Round
Feb 16
Owner Exit
Jun 19
Director Left
Nov 23
Director Left
Nov 23
2
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

PROSSER, Terry John

Active
Curzon Way, ChelmsfordCM2 6PF
Secretary
Appointed 17 May 2010

PROSSER, Terry John

Active
Curzon Way, ChelmsfordCM2 6PF
Born March 1976
Director
Appointed 28 Feb 2012

LEVER, Gary Thomas

Resigned
Earls Court Road, LondonSW5 9AN
Born February 1955
Director
Appointed 17 May 2010
Resigned 24 Nov 2023

LOCKER, Robert John

Resigned
Tite Hill, Englefield GreenTW20 0NJ
Born November 1958
Director
Appointed 17 May 2010
Resigned 24 Nov 2023

PROSSER, Terry John

Resigned
Curzon Way, ChelmsfordCM2 6PF
Born March 1976
Director
Appointed 01 Mar 2012
Resigned 01 Mar 2012

RESEIGH, John Collingwood

Resigned
Bramford Road, LondonSW18 1AP
Born March 1946
Director
Appointed 17 May 2010
Resigned 28 Feb 2012

Persons with significant control

4

3 Active
1 Ceased

Tpas Capital Limited (Company No: 10808741)

Active
Hopkins Mead, ChelmsfordCM2 6SS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2018

Mrs Seema Kaur Prosser

Ceased
Hopkins Mead, ChelmsfordCM2 6SS
Born September 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2016
Ceased 12 Jul 2018

Mr Gary Thomas Lever

Active
Earls Court Road, LondonSW5 9AN
Born February 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Robert John Locker

Active
Earls Court Road, LondonSW5 9AN
Born November 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

51

Gazette Dissolved Voluntary
14 May 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
27 February 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
16 February 2024
DS01DS01
Accounts With Accounts Type Micro Entity
16 February 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 November 2023
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
24 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
24 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 February 2023
AAAnnual Accounts
Change To A Person With Significant Control
12 July 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 July 2022
CH01Change of Director Details
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 June 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
25 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
6 May 2016
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
11 April 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
9 April 2016
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
9 April 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
27 February 2016
AAAnnual Accounts
Capital Allotment Shares
27 February 2016
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
20 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
26 March 2013
AAAnnual Accounts
Termination Director Company With Name
10 July 2012
TM01Termination of Director
Change Person Secretary Company With Change Date
23 March 2012
CH03Change of Secretary Details
Appoint Person Director Company With Name
23 March 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 February 2012
AR01AR01
Appoint Person Director Company With Name
28 February 2012
AP01Appointment of Director
Termination Director Company With Name
28 February 2012
TM01Termination of Director
Certificate Change Of Name Company
24 February 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
24 February 2012
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
19 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2011
AR01AR01
Capital Alter Shares Consolidation
6 July 2010
SH02Allotment of Shares (prescribed particulars)
Incorporation Company
17 May 2010
NEWINCIncorporation