Company Information for

MINT GROUP HOLDINGS LTD.

191 Stonhouse Street, London, SW4 6BB,

Company Registration Number

04962275

Private Limited Company

Active

About Mint Group Holdings Ltd.

MINT GROUP HOLDINGS LTD. was founded on 2003-11-13 and has its registered office in London. The organisation's status is listed as "Active". Mint Group Holdings Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MINT GROUP HOLDINGS LTD.
Legal Registered Office
191 Stonhouse Street
London
SW4 6BB
Other companies in SW4

Filing Information

Company Number04962275
Date formed2003-11-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-09-30
Account next due2026-06-30
Latest filing return2024-11-13
Filing return next due2025-11-27
Type of accountsSMALL
Last Datalog update:
2024-12-18 11:53:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hugh Patrick Doherty Company Secretary 2005-10-06
Oliver Bengough Director CONSULTANT 2004-04-22 UNITED KINGDOM
Alexander James Rutherford Director MANAGING DIRECTOR 2005-10-24 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alexander James Rutherford Company Secretary 2004-04-22 2007-09-06
Peter Trainer Company Secretaries Ltd. Company Secretary 2003-11-13 2003-11-13
Peter Trainer Company Secretaries Ltd. Director 2003-11-13 2003-11-13
Peter Trainer Corporate Services Ltd. Director 2003-11-13 2003-11-13

Related Directorships for Hugh Patrick Doherty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Patrick Doherty CINEMOI HOLDINGS LIMITEDCompany Secretary 2008-10-21 CURRENT 2007-07-30 Dissolved 2015-05-20
Hugh Patrick Doherty RENBAR LIMITEDCompany Secretary 2005-07-21 CURRENT 2003-04-08 Liquidation
Hugh Patrick Doherty OBAR LIMITEDCompany Secretary 2005-05-16 CURRENT 2000-09-05 Liquidation
Hugh Patrick Doherty MINT LEISURE LTD.Company Secretary 2005-05-16 CURRENT 2003-12-18 Active
Hugh Patrick Doherty DALECALM LIMITEDCompany Secretary 2004-10-27 CURRENT 2004-10-01 Active

Related Directorships for Oliver Bengough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Bengough ZU PROPERTY SERVICES LIMITEDDirector 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
Oliver Bengough ZU DEVELOPMENTS LIMITEDDirector 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
Oliver Bengough INFERNOS CLAPHAM LIMITEDDirector 2017-02-07 CURRENT 2017-02-07 Active
Oliver Bengough IBIZA GLOBAL MUSIC AWARDS LIMITEDDirector 2013-07-17 CURRENT 2013-07-11 Dissolved 2016-04-19
Oliver Bengough OBAR CAMDEN HOLDINGS LIMITEDDirector 2012-10-17 CURRENT 2012-10-17 Active
Oliver Bengough MINT BARS AND CLUBS LIMITEDDirector 2012-10-17 CURRENT 2012-10-17 Active
Oliver Bengough DALECALM LIMITEDDirector 2011-08-16 CURRENT 2004-10-01 Active
Oliver Bengough CINEMOI HOLDINGS LIMITEDDirector 2007-07-30 CURRENT 2007-07-30 Dissolved 2015-05-20
Oliver Bengough OBAR CAMDEN LTD.Director 2004-01-05 CURRENT 2003-11-13 Active
Oliver Bengough RENBAR LIMITEDDirector 2003-04-08 CURRENT 2003-04-08 Liquidation
Oliver Bengough OBAR LIMITEDDirector 2000-09-05 CURRENT 2000-09-05 Liquidation

Related Directorships for Alexander James Rutherford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander James Rutherford INFERNOS CLAPHAM LIMITEDDirector 2017-02-07 CURRENT 2017-02-07 Active
Alexander James Rutherford MINT BARS AND CLUBS LIMITEDDirector 2012-10-17 CURRENT 2012-10-17 Active
Alexander James Rutherford OBAR (MUNLOCHY) LIMITEDDirector 2012-07-16 CURRENT 2012-07-16 Active
Alexander James Rutherford MINT LEISURE LTD.Director 2005-05-17 CURRENT 2003-12-18 Active
Alexander James Rutherford DALECALM LIMITEDDirector 2004-10-27 CURRENT 2004-10-01 Active
Alexander James Rutherford RENBAR LIMITEDDirector 2003-07-15 CURRENT 2003-04-08 Liquidation
Alexander James Rutherford OBAR LIMITEDDirector 2000-09-05 CURRENT 2000-09-05 Liquidation