Filing status
- Accounts due
- 30 October 2024
- Last accounts
- 31 October 2022
- Conf. stmt due
- 21 May 2025
- Last conf. stmt
- 7 May 2024
Mill Holdco Limited
- Incorporated
- 4 August 2016 (10 years)
- Previously known as
- Gymbox Holdco Limited (until 5 November 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 331Canada SquareLondonE14 5AB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2017
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10657217
Marc David Diaper
Individual · Notified 12 October 2016
Has significant influence or control
British
Born December 1978 (47)
Richard Stuart Hilton
Individual · Notified 12 October 2016
Holds 25–50% of voting rights
British
Born December 1970 (55)
Scott Vernon
Individual · Notified 4 August 2016
Has significant influence or control
British
Born March 1974 (52)
Holdings 1
Companies where Mill Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
1 October 2017
Ceased Business Growth Fund PLC — Owns 25–50% of shares
Filings
Filing history not loaded yet. See it on Companies House
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