Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Minstergate Holdings Limited
- Incorporated
- 4 April 2012 (14 years)
- Previously known as
- Ultra Sound Equity Holdings Limited (until 18 December 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Helen Jane CampeyMark Paul Campey
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Unit 6 Bridge View ParkHenry Boot WayHullHU4 7DW
Charges
- Total
- 9
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2026
Also at The Lovely Gift Group Limited · more companies
British
Born January 1965 (61)
Director · Appointed 1 December 2012
British
Born February 1974 (52)
Director · Appointed 1 December 2012
British
Born September 1973 (53)
Director · Appointed 1 December 2012
British
Born May 1975 (51)
British
Born May 1973 (53)
Officer history (5 former)
14 January 2026
12 July 2023
10 March 2023
Resigned Knowlson, Cassandra Victoria Isobella as Director
10 October 2022
Appointed Knowlson, Cassandra Victoria Isobella as Director
22 May 2015
16 January 2014
Resigned Hodgson, Kathryn Emma as Secretary
1 November 2013
1 December 2012
1 December 2012
1 December 2012
Appointed Hodgson, Kathryn Emma as Secretary
1 December 2012
1 December 2012
1 December 2012
1 December 2012
4 April 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 April 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1974 (52)
British
Born September 1973 (53)
Holdings 2
Companies where Minstergate Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with updates | 4 April 2026 | ||
| 11 February 2026 | Registered office address changed | |||
| 27 January 2026 | Appointment of a director | |||
| 19 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 24 September 2025 | Registration of a charge |
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