Website & contact details
- Group website
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Mindera Holdings Limited
- Incorporated
- 10 July 2017 (9 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Premier House 2nd Floor29 Rutland StreetLeicesterLE1 1RE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2019
Portuguese
Born November 1984
Director · Appointed 10 July 2017
British
Born March 1968 (58)
Officer history (3 former)
13 September 2022
Resigned Lopes, Bruno Miguel Calix Esteves as Director
2 March 2021
Resigned Fonseca, Jose Antonio Andrade Da as Director
2 March 2021
Resigned Reis, Monica Sofia Martins as Director
10 April 2019
10 April 2019
Appointed Fonseca, Jose Antonio Andrade Da as Director
10 April 2019
Appointed Reis, Monica Sofia Martins as Director
10 April 2019
Appointed Lopes, Bruno Miguel Calix Esteves as Director
10 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 12973296
Holdings 7
Companies where Mindera Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 February 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 August 2026 | Registration of a charge | |||
| 4 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 24 September 2025 | Other filing | |||
| 24 September 2025 | Other filing |
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