About

Registered Number: 07254195
Date of Incorporation: 14/05/2010 (14 years and 10 months ago)
Company Status: Active
Registered Address: Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF

 

Based in Nottingham, Millane (Holdings) Ltd was founded on 14 May 2010, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOX, Stuart Andrew 14 May 2010 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 October 2020
MR04 - N/A 24 September 2020
MR04 - N/A 24 September 2020
CS01 - N/A 19 May 2020
AD01 - Change of registered office address 18 May 2020
AA - Annual Accounts 05 October 2019
MR04 - N/A 26 June 2019
MR04 - N/A 26 June 2019
MR01 - N/A 23 May 2019
MR01 - N/A 23 May 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 05 August 2013
AD01 - Change of registered office address 05 August 2013
AA - Annual Accounts 25 February 2013
DISS40 - Notice of striking-off action discontinued 15 September 2012
AR01 - Annual Return 14 September 2012
GAZ1 - First notification of strike-off action in London Gazette 11 September 2012
MG01 - Particulars of a mortgage or charge 07 August 2012
MG01 - Particulars of a mortgage or charge 07 August 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 11 August 2011
CH01 - Change of particulars for director 11 August 2011
AD01 - Change of registered office address 17 February 2011
NEWINC - New incorporation documents 14 May 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 May 2019 Fully Satisfied

N/A

A registered charge 21 May 2019 Fully Satisfied

N/A

Legal mortgage 26 July 2012 Fully Satisfied

N/A

Mortgage debenture 26 July 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.