Introduction
Watch Company
M
MILLENNIAL INVESTMENTS LIMITED
MILLENNIAL INVESTMENTS LIMITED is an active company incorporated on 30 November 2016 with the registered office located in Hounslow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. MILLENNIAL INVESTMENTS LIMITED was registered 9 years ago.(SIC: 64304)
Status
active
Active since 9 years ago
Company No
10503666
LTD Company
Age
9 Years
Incorporated 30 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
RAINBOW CARE GROUP LIMITED
From: 30 November 2016To: 1 December 2017
Address
World Business Centre 2 Newall Road Hounslow, TW6 2SF,
Previous Addresses
World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England
From: 2 October 2018To: 5 June 2023
World Business Centre 2 Newall Road Hounslow Greater London TW6 2SF United Kingdom
From: 30 November 2016To: 2 October 2018
3 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARORA, Sanjay
ActiveNewall Road, HounslowTW6 2SF
Born July 1989
Director
Appointed 30 Nov 2016
ARORA, Sanjay
Newall Road, HounslowTW6 2SF
Born July 1989
Director
30 Nov 2016
Active
BYWATER, David
ActiveNewall Road, HounslowTW6 2SF
Born August 1967
Director
Appointed 17 Nov 2025
BYWATER, David
Newall Road, HounslowTW6 2SF
Born August 1967
Director
17 Nov 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sanjay Arora
CeasedNewall Road, HounslowTW6 2SF
Born July 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2016
Ceased 30 Nov 2016
Mr Sanjay Arora
Newall Road, HounslowTW6 2SF
Born July 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2016
Ceased 30 Nov 2016
Ceased
Newall Road, HounslowTW6 2SF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2016
Grove Acquisitions Limited
Newall Road, HounslowTW6 2SF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2016
Active
Filing History
30
Description
Type
Date Filed
Document
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023
5 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2023
2 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2018
6 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 June 2018
30 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2017
30 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2017