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Company Information for INVESTMENT (MIDLANDS) HOLDINGS LIMITED
ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT,
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Company Registration Number
 06837172 Private Limited Company
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Company Overview
About Investment (midlands) Holdings Ltd
INVESTMENT (MIDLANDS) HOLDINGS LIMITED was founded on 2009-03-04 and has its registered office in Leeds. The organisation's status is listed as "Active". Investment (midlands) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| INVESTMENT (MIDLANDS) HOLDINGS LIMITED | |
| Legal Registered Office | |
| ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS LS20 9LT Other companies in B3 | |
Filing Information
| Company Number | 06837172 | |
|---|---|---|
| Company ID Number | 06837172 | |
| Date formed | 2009-03-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 04/03/2016 | |
| Return next due | 01/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 14:00:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTMENT (MIDLANDS) HOLDINGS LIMITED
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Company Officers of INVESTMENT (MIDLANDS) HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHONA MCGRORY |
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PAUL MCGRORY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN MICHAEL BREWER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MADOC AND RHODES (LEA VILLAGE) LIMITED | Director | 1996-03-27 | CURRENT | 1996-01-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 13/03/24 FROM 61 Charlotte Street St Pauls Square Birmingham B3 1PX | ||
| Termination of appointment of Shona Mcgrory on 2024-02-29 | ||
| CESSATION OF PAUL MCGRORY AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of J.M. Glendinning Group Limited as a person with significant control on 2024-02-29 | ||
| CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
| Second filing of the annual return made up to 2016-03-04 | ||
| Second filing of the annual return made up to 2010-03-04 | ||
| Second filing of the annual return made up to 2011-03-04 | ||
| Second filing of the annual return made up to 2012-03-04 | ||
| Second filing of the annual return made up to 2013-03-04 | ||
| Second filing of the annual return made up to 2014-03-04 | ||
| Second filing of the annual return made up to 2015-03-04 | ||
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
| 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | |
| Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 05/12/2023. | ||
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
| 23/01/24 ANNUAL RETURN FULL LIST | ||
| 24/01/24 ANNUAL RETURN FULL LIST | ||
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
| 08/01/24 ANNUAL RETURN FULL LIST | ||
| 10/01/24 ANNUAL RETURN FULL LIST | ||
| CH01 | Director's details changed for Paul Mcgrory on 2015-01-08 | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
| 08/01/24 ANNUAL RETURN FULL LIST | ||
| 10/01/24 ANNUAL RETURN FULL LIST | ||
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
| 08/01/24 ANNUAL RETURN FULL LIST | ||
| 10/01/24 ANNUAL RETURN FULL LIST | ||
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
| 08/01/24 ANNUAL RETURN FULL LIST | ||
| 10/01/24 ANNUAL RETURN FULL LIST | ||
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/03/11 ANNUAL RETURN FULL LIST | |
| 08/01/24 ANNUAL RETURN FULL LIST | ||
| 10/01/24 ANNUAL RETURN FULL LIST | ||
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/03/10 ANNUAL RETURN FULL LIST | |
| 08/01/24 ANNUAL RETURN FULL LIST | ||
| 10/01/24 ANNUAL RETURN FULL LIST | ||
| AA01 | Previous accounting period shortened from 31/03/10 TO 28/02/10 | |
| 88(2) | Ad 02/07/09\gbp si 100@1=100\gbp ic 100/200\ | |
| 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 288a | Secretary appointed shona mcgrory | |
| 288b | Appointment terminated secretary kevin brewer | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to INVESTMENT (MIDLANDS) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INVESTMENT (MIDLANDS) HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE ON SHARES | Outstanding | JOHN PLEVEY AND JANET ELIZABETH PLEVEY |
Creditors
| Creditors Due After One Year | 2012-02-29 | £ 22,817 |
|---|---|---|
| Creditors Due Within One Year | 2013-02-28 | £ 182,748 |
| Creditors Due Within One Year | 2012-02-29 | £ 199,991 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTMENT (MIDLANDS) HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2013-02-28 | £ 171,043 |
|---|---|---|
| Shareholder Funds | 2012-02-29 | £ 131,043 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INVESTMENT (MIDLANDS) HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INVESTMENT (MIDLANDS) HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for INVESTMENT (MIDLANDS) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INVESTMENT (MIDLANDS) HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INVESTMENT (MIDLANDS) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTMENT (MIDLANDS) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INVESTMENT (MIDLANDS) HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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