Terry Milner Holdings Ltd.. Head office in Leeds. Check Director.

Terry Milner Holdings Ltd., Leeds

Terry Milner Holdings Ltd. is a private limited company. Once, it was named Terry Milner Ltd. (changed on 2022-10-25). Located at C/O Wine @ Co, 20-22 Bridge End, Leeds LS1 4DJ, the aforementioned 14 years old company was incorporated on 2009-05-29 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this firm: Terence M. (appointed on 14 December 2023), Gareth M. (appointed on 31 December 2021), Julie M. (appointed on 27 April 2010).

About
Name: Terry Milner Holdings Ltd.
Number: 06919598
Incorporation date: 2009-05-29
End of financial year: 30 April


Address:	C/o Wine @ Co 20-22 Bridge End Leeds LS1 4DJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Terence M.

1 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2023-04-30
Current Assets	332,982	325,025	148,175	152,396	314,218	415,633	401,717	578,080	489,174	585,966	621,628	526,654
Total Assets Less Current Liabilities	261,917	450,043	452,501	372,093	443,426	626,199	573,634	658,328	565,947	1,254,873	1,266,310	1,322,046
Fixed Assets	237,845	335,657	391,230	345,822	322,593	393,498	-	-	-	-	-	-
Shareholder Funds	237,756	398,097	400,862	317,564	381,187	446,237	-	-	-	-	-	-
Tangible Fixed Assets	237,845	335,657	391,230	345,822	322,593	393,498	-	-	-	-	-	-

The date for Terry Milner Holdings Ltd. confirmation statement filing is 2023-12-31. The latest confirmation statement was sent on 2022-12-17. The deadline for the next accounts filing is 31 January 2024. Most current accounts filing was filed for the time up until 31 October 2021.

1 person of significant control is reported in the Companies House, an only person Terence M. that owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 14th Dec 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
AP01	On Thu, 14th Dec 2023 new director was appointed. filed on: 15th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 14th, December 2023 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Tue, 24th Jan 2023 filed on: 25th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 24th Jan 2023 filed on: 25th, January 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 17th Dec 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Sun, 30th Apr 2023 filed on: 8th, November 2022 \| accounts	Free Download (1 page)
CERTNM	Company name changed terry milner LTD.certificate issued on 25/10/22 filed on: 25th, October 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 18th, February 2022 \| accounts	Free Download (8 pages)
AP01	On Fri, 31st Dec 2021 new director was appointed. filed on: 19th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 17th Dec 2021 filed on: 17th, December 2021 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Dec 2021: 100.00 GBP filed on: 15th, December 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 29th May 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 5th, May 2021 \| accounts	Free Download (8 pages)
MR01	Registration of charge 069195980003, created on Tue, 11th Aug 2020 filed on: 20th, August 2020 \| mortgage	Free Download (38 pages)
CS01	Confirmation statement with no updates Fri, 29th May 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 19th, February 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 31st, July 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 29th May 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 27th, July 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 29th May 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 29th May 2017 filed on: 2nd, June 2017 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 069195980002, created on Fri, 24th Feb 2017 filed on: 10th, March 2017 \| mortgage	Free Download (42 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th May 2016 filed on: 29th, July 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 16th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th May 2015 filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 20th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th May 2014 filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Jul 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 13th, May 2014 \| accounts	Free Download (3 pages)
MR01	Registration of charge 069195980001 filed on: 18th, December 2013 \| mortgage	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th May 2013 filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 2nd, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th May 2012 filed on: 28th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 27th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th May 2011 filed on: 1st, July 2011 \| annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 28th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th May 2010 filed on: 16th, August 2010 \| annual return	Free Download (16 pages)
AP01	On Wed, 4th Aug 2010 new director was appointed. filed on: 4th, August 2010 \| officers	Free Download (3 pages)
AP01	On Wed, 4th Aug 2010 new director was appointed. filed on: 4th, August 2010 \| officers	Free Download (3 pages)
AP01	On Wed, 4th Aug 2010 new director was appointed. filed on: 4th, August 2010 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to Sun, 31st Oct 2010 filed on: 18th, June 2010 \| accounts	Free Download (3 pages)
287	Registered office changed on 09/06/2009 from temple house 20 holywell row london EC2A 4XH filed on: 9th, June 2009 \| address	Free Download (1 page)
288b	On Tue, 9th Jun 2009 Appointment terminated director filed on: 9th, June 2009 \| officers	Free Download (2 pages)
288a	On Tue, 9th Jun 2009 Director appointed filed on: 9th, June 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, May 2009 \| incorporation	Free Download (17 pages)

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