MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07094957

Incorporation date

03/12/2009

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

16/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

31/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

14/10/2023

Resolutions

View PDF (1 pages)

14/10/2023

Declaration of solvency

View PDF (6 pages)

21/08/2023

Resolutions

View PDF (2 pages)

21/08/2023

Solvency Statement dated 21/08/23

View PDF (1 pages)

21/08/2023

Statement by Directors

View PDF (1 pages)

21/08/2023

Statement of capital on 2023-08-21

View PDF (5 pages)

06/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

06/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

06/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (228 pages)

06/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

30/09/2023

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dickinson, Peter John Goddard	Director	19/04/2017 - Present	178
Baxter, Suzanne Claire	Director	11/03/2010 - 02/12/2011	220
Baxter, Suzanne Claire	Director	03/07/2012 - 26/10/2015	220
Mcgregor-Smith, Ruby	Director	03/07/2012 - 26/10/2015	230
Idle, Matthew	Director	18/01/2019 - 29/01/2020	63

Persons with Significant Control

No PSC data available.

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Description

About MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED

MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/12/2009 with the registered office located at Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED?

MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED is currently Dissolved. It was registered on 03/12/2009 and dissolved on 16/01/2025.

Where is MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED located?

MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED is registered at Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG.

What does MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED do?

MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED?

The latest filing was on 16/01/2025: Final Gazette dissolved following liquidation.