Introduction
Watch Company
M
MILDREDS HOLDINGS LIMITED
MILDREDS HOLDINGS LIMITED is an active company incorporated on 4 July 2018 with the registered office located in Maidenhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MILDREDS HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11447242
LTD Company
Age
7 Years
Incorporated 4 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Previous Company Names
GORDONS 203 LIMITED
From: 4 July 2018To: 27 February 2019
Address
Building 4 Foundation Park Roxborough Way Maidenhead, SL6 3UD,
Previous Addresses
Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT England
From: 28 September 2020To: 20 October 2021
Abbey Place 24-28 Easton Street High Wycombe HP11 1NT England
From: 1 May 2020To: 28 September 2020
22 Great James Street London WC1N 3ES United Kingdom
From: 4 July 2018To: 1 May 2020
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 25
Capital Allotment Shares
2
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GANDHI, Shirin
ActiveFoundation Park, MaidenheadSL6 3UD
Born February 1968
Director
Appointed 04 Jul 2018
GANDHI, Shirin
Foundation Park, MaidenheadSL6 3UD
Born February 1968
Director
04 Jul 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Akash Himatlal Devchand Dodhia
Ceased24-28 Easton Street, High WycombeHP11 1NT
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2020
Ceased 03 Jul 2021
Akash Himatlal Devchand Dodhia
24-28 Easton Street, High WycombeHP11 1NT
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2020
Ceased 03 Jul 2021
Ceased
Easton Street, High WycombeHP11 1NT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2019
Encore Capital Xxiii Limited
Easton Street, High WycombeHP11 1NT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2019
Active
Mr Shirin Gandhi
Ceased24-28 Easton Street, High WycombeHP11 1NT
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2018
Ceased 03 May 2019
Mr Shirin Gandhi
24-28 Easton Street, High WycombeHP11 1NT
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2018
Ceased 03 May 2019
Ceased
Filing History
29
Description
Type
Date Filed
Document
10 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2024
10 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 September 2024
10 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2023
20 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2021
19 August 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 August 2021
18 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2021
18 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2021
26 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 April 2021
28 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2020
28 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2020
1 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2020