Company information:
Mill Uk Holdings 2 Limited (No: 08552082)
Address: C/O BAKER & BAKER GROUP LIMITED, STADIUM ROAD, BROMBOROUGH, WIRRAL, CH62 3NU, ENGLAND
Status: Active
Incorporated: 31-May-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: PATRICK MUNDT ( DOB: Feb-1980 From: Dec-2013 )
Current Director: PATRICK MUNDT ( DOB: Feb-1980 From: Dec-2013 )
Current Director: JOSHUA MARCUS POLLACK ( DOB: Jan-1991 From: Feb-2022 )
Current Secretary: 7SIDE SECRETARIAL LIMITED ( From: May-2013 )
Current Secretary: DYE & DURHAM SECRETARIAL LIMITED ( From: May-2013 )
Resigned Director: FRANCESCO CIGNOLO ( From: May-2013 To: Dec-2013 )
Resigned Director: GIANPIERO LENZA ( DOB: Nov-1976 From: May-2013 To: Jun-2021 )
Resigned Secretary: DYE & DURHAM SECRETARIAL LIMITED ( From: May-2013 To: Jun-2023 )
Persons of Significant Control:
Mill Uk Holdings 1 Limited, C/O Legalinx Limited Churchill House, Churchill Way, Cardiff, CF10 2HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)