About

Registered Number: 09437947
Date of Incorporation: 13/02/2015 (9 years and 4 months ago)
Company Status: Active
Registered Address: Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS,

 

Having been setup in 2015, Midlands Holdings Ltd has its registered office in Derbyshire, it's status at Companies House is "Active". The companies directors are listed as Macfarlane, Thomas David, Thompson, Adam Ross, Torr, Liam Anthony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACFARLANE, Thomas David 13 February 2015 - 1
THOMPSON, Adam Ross 14 June 2019 - 1
TORR, Liam Anthony 14 June 2019 20 December 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 30 March 2020
CONNOT - N/A 30 March 2020
CS01 - N/A 13 February 2020
TM01 - Termination of appointment of director 17 January 2020
AP01 - Appointment of director 18 June 2019
AP01 - Appointment of director 18 June 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 21 February 2018
CS01 - N/A 25 August 2017
AA01 - Change of accounting reference date 08 August 2017
AA - Annual Accounts 26 June 2017
SH01 - Return of Allotment of shares 15 May 2017
AD01 - Change of registered office address 15 May 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 17 February 2016
AD01 - Change of registered office address 12 January 2016
NEWINC - New incorporation documents 13 February 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.