Minters Holdings Limited
- Company number
- 08636963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2013
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Minters Limited (until 12 Feb 2025)
- Minters Of Deal Limited (until 28 Nov 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Geoffrey Fisher | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Feb 2025 |
| Miss Elouise Chloe Fisher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2025 | |
| Miss Alana Jade Fisher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2025 | |
| Miss Hannah Alana Fisher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £34,418 | £458 | 0 |
| 31 Aug 2024 Dormant | £1 | £1 | - |
| 31 Aug 2023 Dormant | £1 | £1 | - |
| 31 Aug 2022 Dormant | £1 | £1 | - |
| 31 Aug 2021 Dormant | £1 | £1 | - |
| 31 Aug 2020 Dormant | £1 | £1 | - |
| 31 Aug 2019 Dormant | £1 | - | - |
| 31 Aug 2018 Dormant | £1 | £1 | - |
| 31 Aug 2017 Dormant | £1 | £1 | - |
| 31 Aug 2016 Dormant | £1 | £1 | - |
| 31 Aug 2015 Dormant | £1 | £1 | - |
| 31 Aug 2014 Dormant | £1 | £1 | - |
Connections
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