Minstergate Holdings Limited

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minstergate holdings limited
live
Small

Minstergate Holdings Limited

08019778•Private Limited With Share Capital

Unit 6 Bridge View Park, Henry Boot Way, Hull, HU47DW
Website01482333330

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Incorporated

04/04/2012

Company Age

14 years

Directors

5

Employees

41

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Minstergate Holdings Limited (08019778) is a private limited with share capital incorporated on 04/04/2012 (14 years old) and registered in hull, HU47DW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Minstergate holdings limited is a capital markets company based out of minstergate livingstone road, hessle, united kingdom.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 04/04/2012
HU47DW
41 employees

Financial Overview

Total Assets

£27.89M

Liabilities

£22.73M

Net Assets

£5.17M

Turnover

£10.76M

Cash

£344.3K

Key Metrics

41

Employees

5

Directors

6

Shareholders

Board of Directors

5
H
helen jane campey
director
M
mark paul campey
director
J
james howard cuff
director
P
philip richard moses
director
I
ian charles franks
director

Charges

9

Registered

8

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

69
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Resolution
Category:Resolution
Date:09-01-2025
Memorandum Articles
Category:Incorporation
Date:09-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Capital Cancellation Shares
Category:Capital
Date:31-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Termination Secretary Company With Name
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Capital Allotment Shares
Category:Capital
Date:07-08-2013
Resolution
Category:Resolution
Date:07-08-2013
Capital Allotment Shares
Category:Capital
Date:25-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2012
Change Of Name Notice
Category:Change Of Name
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Incorporation Company
Category:Incorporation
Date:04-04-2012

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date14/01/2026
Latest Accounts31/03/2025

Trading Addresses

Unit 6, Bridge View Park, Henry Boot Way, Hull, HU47DWRegistered
Unit B, Solo Works, Rotterdam Road, Hull, North Humberside, HU70XD

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Contact

01482333330
minstergate.co.uk
Unit 6 Bridge View Park, Henry Boot Way, Hull, HU47DW