Millsands (Newco) Limited

Active08763988 Private limited company
Incorporated
6 November 2013 (13 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Total exemption full
Region
Yorkshire
Address
39-40 Alison Business Centre
39-40 Alison Crescent
Sheffield
S2 1AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2018
British
Born October 1987 (39)
Officer history (4 former)
8 June 2018
Appointed Dunn, David Liam as Director
8 June 2018
Resigned Farrell, Jane as Director
3 August 2017
Appointed Farrell, Jane as Director
3 August 2017
Resigned Biddle, Ian as Director
3 August 2017
Resigned White, Alistair as Director
12 November 2013
Appointed Biddle, Ian as Director
12 November 2013
Appointed White, Alistair as Director
12 November 2013
Resigned Ainsworth, Matthew Robert as Director
6 November 2013
Appointed Ainsworth, Matthew Robert as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10662014
Former controllers (1)
3 August 2017
Ceased Ian Biddle — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Millsands (Newco) Limited This company Owns 75–100% of shares
Ultimate Styling Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Total exemption full accounts31 December 2025
6 November 2025Confirmation statement with no updates6 November 2025
16 September 2025Change of details for a person with significant control
21 July 2025Total exemption full accounts31 December 2024
30 January 2025Registered office address changed
Show all recent filings

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