EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Mitie Holdings Limited

Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 05909129 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusliquidation
Previous Names
  • Mitie Treasury Services Limited
  • Mitie (51) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mitie Treasury Management Limited Status: Active Notified: 18/10/2017 Companies House Number: 07351242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mitie Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2017 Companies House Number: Sc19230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dickinson, Peter John Goddard 32 London Bridge Street, London, England, England Status: Active Notified: 23/02/2018 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 17/08/2006 Role: Secretary Nationality: British
    Peacock, Matthew Robert 32 London Bridge Street, London, England, England Status: Active Notified: 26/08/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Mitie Infrastructure Limited Status: Active Notified: 27/03/2023 Companies House Number: 04387035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Utilyx Asset Management Limited Status: Active Notified: 18/10/2017 Companies House Number: 06434091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Care & Custody (Health) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2023 Companies House Number: 05881801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mitie Built Environment Limited Status: Ceased Notified: 27/03/2023 Ceased: 18/09/2023 Companies House Number: 00972457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mitie Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2023 Companies House Number: 02938041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors