Introduction
Watch Company
M
MINS HOLDINGS LIMITED
MINS HOLDINGS LIMITED is an active company incorporated on with the registered office located in Peterborough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MINS HOLDINGS LIMITED was registered 63 years ago.(SIC: 68209)
Status
active
Active since 63 years ago
Company No
00735016
LTD Company
Age
63 Years
Incorporated 10 September 1962
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (7 months ago)
Submitted on 22 June 2026 (3 months ago)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (10 months ago)
Submitted on 11 December 2025 (9 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Previous Company Names
PETERS' CLEANERS HOLDINGS LIMITED
From: 31 March 2005To: 9 June 2016
PETERS' CLEANERS LIMITED
From: 10 September 1962To: 31 March 2005
Contact
Address
C/O Azets Westpoint Lynch Wood Peterborough, PE2 6FZ,
Previous Addresses
Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP England
From: 15 July 2016To: 19 December 2023
1 Mayors Walk Peterborough PE3 6EU
From: 10 September 1962To: 15 July 2016
Timeline
No significant events found
Capital Table
People
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GRIST, Peter Douglas George
ActiveHawthorne House, UffordPE9 3BH
Secretary
Appointed N/A
GRIST, Peter Douglas George
Hawthorne House, UffordPE9 3BH
Secretary
N/A
Active
GRIST, Alison Nina
ActiveMylenbech River Lane, PeterboroughPE8 6RG
Born October 1960
Director
Appointed 07 Aug 1998
GRIST, Alison Nina
Mylenbech River Lane, PeterboroughPE8 6RG
Born October 1960
Director
07 Aug 1998
Active
GRIST, Paul Anthony
ActiveMylenbech, PeterboroughPE8 6RG
Born June 1949
Director
Appointed N/A
GRIST, Paul Anthony
Mylenbech, PeterboroughPE8 6RG
Born June 1949
Director
N/A
Active
GRIST, Peter Douglas George
ActiveHawthorne House, UffordPE9 3BH
Born February 1943
Director
Appointed N/A
GRIST, Peter Douglas George
Hawthorne House, UffordPE9 3BH
Born February 1943
Director
N/A
Active
GRIST, Iris Georgina Anne
Resigned12 Thorpe Avenue, PeterboroughPE3 6LA
Born July 1916
Director
Appointed N/A
Resigned 24 May 2006
GRIST, Iris Georgina Anne
12 Thorpe Avenue, PeterboroughPE3 6LA
Born July 1916
Director
N/A
Resigned 24 May 2006
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Douglas George Grist
ActiveWestpoint, PeterboroughPE2 6FZ
Born February 1943
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Peter Douglas George Grist
Westpoint, PeterboroughPE2 6FZ
Born February 1943
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Paul Anthony Grist
ActiveWestpoint, PeterboroughPE2 6FZ
Born June 1949
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Paul Anthony Grist
Westpoint, PeterboroughPE2 6FZ
Born June 1949
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
97
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
22 June 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 June 2026
No document
Confirmation Statement With No Updates
11 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 December 2025
No document
Accounts With Accounts Type Total Exemption Full
15 October 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
15 October 2025
No document
Confirmation Statement With Updates
5 December 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 December 2024
No document
Change Sail Address Company With Old Address New Address
5 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 December 2024
No document
Accounts With Accounts Type Total Exemption Full
7 October 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
7 October 2024
No document
Change To A Person With Significant Control
19 December 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
19 December 2023
No document
Change Registered Office Address Company With Date Old Address New Address
19 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2023
No document
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 November 2023
No document
Accounts With Accounts Type Total Exemption Full
29 November 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 November 2023
No document
Accounts With Accounts Type Total Exemption Full
29 November 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 November 2022
No document
Confirmation Statement With Updates
29 November 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 November 2022
No document
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 August 2022
No document
Accounts With Accounts Type Total Exemption Full
27 August 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 August 2021
No document
Confirmation Statement With No Updates
3 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 August 2021
No document
Confirmation Statement With No Updates
15 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 September 2020
No document
Accounts With Accounts Type Total Exemption Full
1 September 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
1 September 2020
No document
Accounts With Accounts Type Total Exemption Full
25 November 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 November 2019
No document
Confirmation Statement With Updates
13 August 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 August 2019
No document
Accounts With Accounts Type Total Exemption Full
10 August 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 August 2018
No document
Confirmation Statement With Updates
2 August 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 August 2018
No document
Accounts With Accounts Type Total Exemption Full
31 October 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 October 2017
No document
Confirmation Statement With Updates
1 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 August 2017
No document
Change To A Person With Significant Control
1 August 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
1 August 2017
No document
Confirmation Statement With Updates
12 August 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 August 2016
No document
Accounts With Accounts Type Total Exemption Small
27 July 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 July 2016
No document
Change Registered Office Address Company With Date Old Address New Address
15 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2016
No document
Resolution
9 June 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 June 2016
No document
Accounts With Accounts Type Total Exemption Small
27 November 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 November 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
14 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 August 2015
No document
Accounts With Accounts Type Total Exemption Small
4 December 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 December 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
29 August 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 August 2014
No document
Accounts With Accounts Type Total Exemption Small
28 November 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 November 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
23 August 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 August 2013
No document
Accounts With Accounts Type Total Exemption Small
4 September 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 September 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
10 August 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 August 2012
No document
Accounts With Accounts Type Total Exemption Small
22 November 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 November 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
11 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 August 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
31 August 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
31 August 2010
No document
Move Registers To Sail Company
31 August 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
31 August 2010
No document
Change Sail Address Company
27 August 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
27 August 2010
No document
Accounts With Accounts Type Total Exemption Small
27 July 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 July 2010
No document
Accounts With Accounts Type Total Exemption Small
30 October 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 October 2009
No document
Legacy
2 September 2009
363aAnnual Return
Legacy
363aAnnual Return
2 September 2009
No document
Legacy
22 August 2008
363aAnnual Return
Legacy
363aAnnual Return
22 August 2008
No document
Accounts With Accounts Type Total Exemption Small
8 August 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
8 August 2008
No document
Accounts With Accounts Type Total Exemption Small
26 November 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 November 2007
No document
Legacy
13 September 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 September 2007
No document
Accounts With Accounts Type Total Exemption Small
23 October 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 October 2006
No document
Legacy
8 August 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 August 2006
No document
Legacy
8 August 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 August 2006
No document
Accounts With Accounts Type Total Exemption Small
22 August 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 August 2005
No document
Legacy
15 July 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
15 July 2005
No document
Certificate Change Of Name Company
31 March 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2005
No document
Legacy
21 March 2005
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 March 2005
No document
Accounts With Accounts Type Total Exemption Small
13 August 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
13 August 2004
No document
Legacy
29 July 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 July 2004
No document
Accounts With Accounts Type Total Exemption Small
28 July 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 July 2003
No document
Legacy
23 July 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
23 July 2003
No document
Accounts With Accounts Type Total Exemption Small
3 August 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 August 2002
No document
Legacy
4 July 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 July 2002
No document
Accounts With Accounts Type Total Exemption Small
25 July 2001
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 July 2001
No document
Legacy
25 July 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 July 2001
No document
Accounts With Accounts Type Small
6 September 2000
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
6 September 2000
No document
Legacy
4 July 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 July 2000
No document
Accounts With Accounts Type Small
20 July 1999
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
20 July 1999
No document
Legacy
14 July 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 July 1999
No document
Legacy
1 September 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
1 September 1998
No document
Accounts With Accounts Type Small
26 August 1998
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
26 August 1998
No document
Legacy
13 July 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 July 1998
No document
Accounts With Accounts Type Small
3 October 1997
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
3 October 1997
No document
Legacy
14 July 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 July 1997
No document
Accounts With Accounts Type Small
9 August 1996
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
9 August 1996
No document
Legacy
9 August 1996
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 August 1996
No document
Accounts With Accounts Type Small
1 August 1995
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
1 August 1995
No document
Legacy
14 July 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 July 1995
No document
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
PRE95PRE95
1 January 1995
No document
Legacy
11 July 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
11 July 1994
No document
Accounts With Accounts Type Small
4 July 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
4 July 1994
No document
Legacy
6 July 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 July 1993
No document
Accounts With Accounts Type Small
29 June 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
29 June 1993
No document
Accounts With Accounts Type Small
22 July 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 July 1992
No document
Legacy
16 July 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 July 1992
No document
Accounts With Accounts Type Small
24 July 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
24 July 1991
No document
Legacy
24 July 1991
363aAnnual Return
Legacy
363aAnnual Return
24 July 1991
No document
Accounts With Accounts Type Small
31 October 1990
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
31 October 1990
No document
Legacy
31 October 1990
363363
Legacy
363363
31 October 1990
No document
Accounts With Accounts Type Small
18 August 1989
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
18 August 1989
No document
Legacy
18 August 1989
363363
Legacy
363363
18 August 1989
No document
Legacy
23 February 1989
287Change of Registered Office
Legacy
287Change of Registered Office
23 February 1989
No document
Accounts With Accounts Type Full
4 November 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 November 1988
No document
Legacy
4 November 1988
363363
Legacy
363363
4 November 1988
No document
Accounts With Accounts Type Small
22 January 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 January 1988
No document
Legacy
22 January 1988
363363
Legacy
363363
22 January 1988
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Small
9 August 1986
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
9 August 1986
No document
Legacy
9 August 1986
363363
Legacy
363363
9 August 1986
No document