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Midven Holdings Limited

Adresa
3 Coventry Innovation Village C/O Spencer Gardner Dickins
Cheetah Road
Coventry
CV1 2TL
VAT ID (DIČ) no VAT ID available
Company No. 06288184 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
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 Future Planet Capital Holdings Limited Status: Active Notified: 01/04/2021 Companies House Number: 13011298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stott, Anthony David Status: Ceased Notified: 06/06/2016 Ceased: 01/04/2021 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Davies, Julie Mary Birmingham, England Status: Active Notified: 26/06/2018 Date of Birth: 01/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hansen-Luke, Raymond Douglas Cavendish Square, London, England Status: Active Notified: 17/05/2021 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kooner, Surjit Singh Cheetah Road, Coventry, England Status: Active Notified: 14/04/2016 Date of Birth: 08/1975 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Muir, Andrew Victor Graham Babraham, Cambridge Status: Active Notified: 29/06/2007 Date of Birth: 10/1963 Occupation: Venture Capital Role: Director Country of Residence: England Nationality: British
    Stott, Anthony David Cheetah Road, Coventry, England Status: Active Notified: 29/06/2007 Date of Birth: 10/1966 Occupation: Venture Capital Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Future Planet Capital (Ventu RES) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02500898 Nature of Control
  • Right to appoint and remove directors as firm