Introduction
Watch Company
M
MINHOCO 40 LIMITED
MINHOCO 40 LIMITED is an active company incorporated on 12 May 2017 with the registered office located in Newcastle Upon Tyne. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. MINHOCO 40 LIMITED was registered 8 years ago.(SIC: 55100)
Status
active
Active since 8 years ago
Company No
10767780
LTD Company
Age
8 Years
Incorporated 12 May 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 6 February 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
C/O Chg House 31-40 West Parade Newcastle Upon Tyne, NE4 7LB,
9 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HANDA, Aran
Active31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born November 1955
Director
Appointed 12 May 2017
HANDA, Aran
31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born November 1955
Director
12 May 2017
Active
WILLIAMSON, Paul
Active31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born January 1957
Director
Appointed 19 Aug 2022
WILLIAMSON, Paul
31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born January 1957
Director
19 Aug 2022
Active
HANDA, Arvan
Resigned31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born July 1952
Director
Appointed 12 May 2017
Resigned 07 Jun 2022
HANDA, Arvan
31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born July 1952
Director
12 May 2017
Resigned 07 Jun 2022
Resigned
HANDA, Neeraj
Resigned31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born November 1983
Director
Appointed 19 Aug 2022
Resigned 17 Apr 2023
HANDA, Neeraj
31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born November 1983
Director
19 Aug 2022
Resigned 17 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
31-40 West Parade, Newcastle Upon Tyne
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 May 2017
The Station Hotel (Newcastle) Limited
31-40 West Parade, Newcastle Upon Tyne
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 May 2017
Active
Filing History
54
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023
Legacy
15 June 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 June 2022
No document
Legacy
7 June 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
7 June 2022
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
7 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2020
29 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2019
10 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 September 2018
8 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2018
22 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2017