Minhoco 69 Limited. Head office in Newcastle Upon Tyne. Check Director.

Minhoco 69 Limited, Newcastle Upon Tyne

Minhoco 69 Limited is a private limited company. Registered at Chg House, 31-40 West Parade, Newcastle Upon Tyne NE4 7LB, the aforementioned 2 years old company was incorporated on 2021-11-16 and is officially classified as "hotels and similar accommodation" (SIC code: 55100).
2 directors can be found in the enterprise: Paul W. (appointed on 19 August 2022), Aran H. (appointed on 16 November 2021).

About
Name: Minhoco 69 Limited
Number: 13746832
Incorporation date: 2021-11-16
End of financial year: 30 April


Address:	Chg House 31-40 West Parade Newcastle Upon Tyne NE4 7LB
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

The Station Hotel (Newcastle) Limited

16 November 2021

Address	Chg House 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01958222
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Minhoco 69 Limited confirmation statement filing is 2023-11-29. The previous confirmation statement was filed on 2022-11-15. The date for the next accounts filing is 31 January 2024. Previous accounts filing was filed for the time up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only company The Station Hotel (Newcastle) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 31-40 West Parade, NE4 7LB Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates November 15, 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates November 15, 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, May 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 25th, April 2023 \| incorporation	Free Download (25 pages)
TM01	Director's appointment was terminated on April 17, 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 24th, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 15, 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from November 30, 2022 to April 30, 2022 filed on: 16th, November 2022 \| accounts	Free Download (1 page)
MR01	Registration of charge 137468320001, created on September 5, 2022 filed on: 8th, September 2022 \| mortgage	Free Download (50 pages)
TM01	Director's appointment was terminated on August 19, 2022 filed on: 26th, August 2022 \| officers	Free Download (1 page)
AP01	On August 19, 2022 new director was appointed. filed on: 26th, August 2022 \| officers	Free Download (2 pages)
AP01	On August 19, 2022 new director was appointed. filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2021 \| incorporation	Free Download (34 pages)
SH01	Capital declared on November 16, 2021: 1.00 GBP capital

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