Mindbrook Holdings Ltd. Head office in London. Check Director.

Mindbrook Holdings Ltd, London

Mindbrook Holdings Ltd is a private limited company. Situated at 68 Grafton Way, London W1T 5DS, the aforementioned 6 years old firm was incorporated on 2017-05-02 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the enterprise: Elan S. (appointed on 12 August 2022), Maurice S. (appointed on 12 August 2022), Anthony S. (appointed on 12 August 2022).

About
Name: Mindbrook Holdings Ltd
Number: 10750255
Incorporation date: 2017-05-02
End of financial year: 31 March


Address:	68 Grafton Way London W1T 5DS
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Turnpine Limited

12 August 2022

Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08430528
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sandra T.

2 May 2017 - 12 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mindbrook Holdings Ltd confirmation statement filing is 2024-05-16. The most current confirmation statement was submitted on 2023-05-02. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Turnpine Limited has over 3/4 of shares, 3/4 to full of voting rights. Sandra T. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tuesday 2nd May 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (5 pages)
CH01	On Thursday 27th April 2023 director's details were changed filed on: 27th, April 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 27th, March 2023 \| accounts	Free Download (6 pages)
PSC02	Notification of a person with significant control Friday 12th August 2022 filed on: 22nd, August 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 12th August 2022 filed on: 22nd, August 2022 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: Friday 12th August 2022 filed on: 17th, August 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 12th August 2022. filed on: 17th, August 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 12th August 2022. filed on: 17th, August 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 12th August 2022. filed on: 17th, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 2nd May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 14th, February 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 2nd May 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 4th, February 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Saturday 2nd May 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
CH01	On Tuesday 25th June 2019 director's details were changed filed on: 5th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 2nd May 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 5th, December 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Thursday 31st May 2018 to Saturday 31st March 2018 filed on: 21st, November 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 2nd May 2018 filed on: 11th, May 2018 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 5th, September 2017 \| resolution	Free Download (3 pages)
SH01	310.00 GBP is the capital in company's statement on Tuesday 1st August 2017 filed on: 2nd, September 2017 \| capital	Free Download (8 pages)
NEWINC	Company registration filed on: 2nd, May 2017 \| incorporation	Free Download (67 pages)

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