Mindera Holdings Limited. Head office in Leicester. Check Director.

Mindera Holdings Limited, Leicester

Mindera Holdings Limited is a private limited company. Registered at Premier House 2Nd Floor, 29 Rutland Street, Leicester LE1 1RE, the above-mentioned 6 years old enterprise was incorporated on 2017-07-10 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in this business: Carlos A. (appointed on 10 April 2019), Paul E. (appointed on 10 July 2017).

About
Name: Mindera Holdings Limited
Number: 10857614
Incorporation date: 2017-07-10
End of financial year: 31 December


Address:	Premier House 2nd Floor 29 Rutland Street Leicester LE1 1RE
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Mindera Group Limited

28 February 2021

Address	Third Floow, Two Colton Square, Leicester, LE1 1QH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12973296
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul E.

10 July 2017 - 28 February 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

The target date for Mindera Holdings Limited confirmation statement filing is 2023-11-15. The latest one was filed on 2022-11-01. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Mindera Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Colton Square, LE1 1QH Leicester. Paul E. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 9th, March 2024 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 9th, March 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 9th, March 2024 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, March 2024 \| accounts	Free Download (50 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 9th, March 2024 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/11/01 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 6th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/11/01 filed on: 3rd, November 2022 \| confirmation statement	Free Download (3 pages)
TM01	2022/09/13 - the day director's appointment was terminated filed on: 23rd, September 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 4th, March 2022 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2021/11/01 filed on: 1st, November 2021 \| confirmation statement	Free Download (7 pages)
MR01	Registration of charge 108576140003, created on 2021/06/18 filed on: 6th, July 2021 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 108576140002, created on 2021/06/22 filed on: 24th, June 2021 \| mortgage	Free Download (32 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, June 2021 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 19th, June 2021 \| incorporation	Free Download (26 pages)
MR01	Registration of charge 108576140001, created on 2021/05/01 filed on: 3rd, May 2021 \| mortgage	Free Download (64 pages)
TM01	2021/03/02 - the day director's appointment was terminated filed on: 12th, March 2021 \| officers	Free Download (1 page)
TM01	2021/03/02 - the day director's appointment was terminated filed on: 12th, March 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, March 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 3rd, March 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 3rd, March 2021 \| incorporation	Free Download (25 pages)
PSC02	Notification of a person with significant control 2021/02/28 filed on: 1st, March 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/02/28 filed on: 1st, March 2021 \| persons with significant control	Free Download (1 page)
SH08	Change of share class name or designation filed on: 25th, February 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, February 2021 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 25th, February 2021 \| incorporation	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2021/01/11 filed on: 11th, January 2021 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/07/09 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2019/07/31 to 2019/12/31 filed on: 28th, April 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, September 2019 \| resolution	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 26th, September 2019 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/07/09 filed on: 14th, August 2019 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2019/02/28 filed on: 22nd, July 2019 \| persons with significant control	Free Download (2 pages)
SH01	51000.00 GBP is the capital in company's statement on 2019/02/28 filed on: 22nd, July 2019 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 17th, June 2019 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 17th, June 2019 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 14th, June 2019 \| resolution	Free Download (2 pages)
SH01	50000.00 GBP is the capital in company's statement on 2019/02/28 filed on: 13th, June 2019 \| capital	Free Download (8 pages)
AP01	New director appointment on 2019/04/10. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/10. filed on: 30th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/10. filed on: 30th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/10. filed on: 30th, April 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 10th, April 2019 \| accounts	Free Download (2 pages)
AD01	Address change date: 2019/03/08. New Address: Premier House 2nd Floor 29 Rutland Street Leicester LE1 1RE. Previous address: Third Floor 2 Colton Square Leicester LE1 1QH United Kingdom filed on: 8th, March 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/07/09 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, July 2017 \| incorporation	Free Download

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