Company information:
Mimas Topco Limited (No: 13601942)
Address: PHENNA GROUP, THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW, UNITED KINGDOM
Status: Active
Incorporated: 09-Mar-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL BARRY ( DOB: Aug-1965 From: Sep-2021 )
Current Director: PAUL BARRY ( DOB: Aug-1965 From: Sep-2021 )
Current Director: THOMAS GRAY ( DOB: Jun-1979 From: Sep-2021 )
Current Director: THOMAS GRAY ( DOB: Jun-1979 From: Sep-2021 )
Current Director: DAVID GEORGE HARRISON ( DOB: Apr-1988 From: Sep-2021 )
Current Director: ROBERT LASZLO ROSTAS ( DOB: Feb-1981 From: Nov-2023 )
Current Secretary: THOMAS GRAY ( From: Sep-2021 )
Resigned Director: DAVID GEORGE HARRISON ( DOB: Apr-1988 From: Sep-2021 To: Nov-2023 )
Persons of Significant Control:
Phenna Group Holdings Limited, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-03)