Millden Holdings Limited

Active05153353 Private limited company
Incorporated
14 June 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
Richard Peter Hanson
Accounts type
Dormant
Region
South East
Address
Titlarks
Titlarks Hill
Ascot
SL5 0JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2008
British
Born February 1977 (49)
Director · Appointed 14 June 2004
British
Born February 1956 (70)
Officer history (2 former)
28 September 2021
Resigned Stening, Graeme Dominic as Secretary
18 June 2008
Appointed Baikie, Nicholas Kenneth as Director
14 June 2004
Appointed Hanson, Richard Peter, Mr. as Director
14 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 June 2004
Appointed Stening, Graeme Dominic as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1956 (70)

Holdings 2

Companies where Millden Holdings Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates4 June 2026
25 November 2025Accounts for a dormant company31 March 2025
16 June 2025Confirmation statement with no updates14 June 2025
17 December 2024Accounts for a dormant company31 March 2024
17 June 2024Confirmation statement with no updates14 June 2024
Show all recent filings

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