Millstone Holdings Limited

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Millstone Holdings Limited

02964028•Private Limited With Share Capital

Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, BH121DY

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Incorporated

01/09/1994

Company Age

31 years

Directors

1

Employees

2

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Millstone Holdings Limited (02964028) is a private limited with share capital incorporated on 01/09/1994 (31 years old) and registered in poole, BH121DY. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 01/09/1994
BH121DY
2 employees

Financial Overview

Total Assets

£1.52M

Liabilities

£434.9K

Net Assets

£1.08M

Cash

£12.5K

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1
C
colin albert anderson harper
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

96
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:13-09-2005
Legacy
Category:Address
Date:13-09-2005
Legacy
Category:Address
Date:13-09-2005
Legacy
Category:Address
Date:13-09-2005
Legacy
Category:Address
Date:08-06-2005
Legacy
Category:Mortgage
Date:25-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2005
Legacy
Category:Mortgage
Date:23-12-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Annual Return
Date:16-09-2004
Legacy
Category:Officers
Date:16-09-2004
Legacy
Category:Officers
Date:16-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:23-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:26-09-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Officers
Date:14-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2002
Legacy
Category:Annual Return
Date:07-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:23-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:24-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1999
Legacy
Category:Annual Return
Date:09-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1998
Legacy
Category:Annual Return
Date:30-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-1997
Legacy
Category:Annual Return
Date:24-09-1996
Legacy
Category:Address
Date:24-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1996
Legacy
Category:Officers
Date:06-11-1995
Legacy
Category:Annual Return
Date:26-09-1995
Legacy
Category:Capital
Date:14-08-1995
Legacy
Category:Accounts
Date:13-04-1995
Legacy
Category:Address
Date:13-04-1995
Memorandum Articles
Category:Incorporation
Date:11-04-1995
Resolution
Category:Resolution
Date:11-04-1995
Resolution
Category:Resolution
Date:11-04-1995
Legacy
Category:Capital
Date:11-04-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-1995
Legacy
Category:Capital
Date:24-03-1995
Legacy
Category:Officers
Date:24-03-1995
Legacy
Category:Officers
Date:19-09-1994
Legacy
Category:Officers
Date:19-09-1994
Legacy
Category:Address
Date:19-09-1994
Incorporation Company
Category:Incorporation
Date:01-09-1994

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date29/12/2026
Filing Date29/03/2026
Latest Accounts31/03/2025

Trading Addresses

8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH121DY

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Contact

Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, BH121DY