Introduction
Watch Company
M
MILEHIGH HOLDINGS LIMITED
MILEHIGH HOLDINGS LIMITED is an active company incorporated on 8 October 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MILEHIGH HOLDINGS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12937246
LTD Company
Age
5 Years
Incorporated 8 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Flat 9 1071 Finchley Road London, NW11 0PU,
Previous Addresses
Flat 9 1071 Finchley Road London Greater London NW11 0PU England
From: 31 March 2026To: 1 April 2026
Flat 1, 1071 Finchley Road Finchley Road London NW11 0PU England
From: 15 November 2024To: 31 March 2026
49 King Edward Road Barnet EN5 5AS England
From: 22 October 2024To: 15 November 2024
1069 Finchley Road Finchley Road London NW11 0PU England
From: 8 October 2020To: 22 October 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
VAUS, Nicholas
Active1071 Finchley Road, LondonNW11 0PU
Born May 1960
Director
Appointed 08 Oct 2020
VAUS, Nicholas
1071 Finchley Road, LondonNW11 0PU
Born May 1960
Director
08 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas Vaus
Active1071 Finchley Road, LondonNW11 0PU
Born May 1960
Nature of Control
Right to appoint and remove directors
Notified 08 Oct 2020
Mr Nicholas Vaus
1071 Finchley Road, LondonNW11 0PU
Born May 1960
Right to appoint and remove directors
08 Oct 2020
Active
Oakbourne Limited
Active1071 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Oct 2020
Oakbourne Limited
1071 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
08 Oct 2020
Active
Filing History
28
Description
Type
Date Filed
Document
1 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2026
31 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2026
31 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2026
15 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2024
15 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2024
22 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
22 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2024