OpenCompanies

Mindera Holdings Limited

Company number
10857614
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2017
Nature of business
Other information technology service activities
Corporate group
BKL Probate (Holding) Ltd (393 companies)

Registered office

Premier House 2nd Floor
29 Rutland Street
Leicester
LE1 1RE

Officers

NameRoleAppointedResigned
ALMEIDA, Carlos Guilherme Chaves E Castro Dos Santos Director 10 Apr 2019
EVANS, Paul John Director 10 Jul 2017
LOPES, Bruno Miguel Calix Esteves Director 10 Apr 2019 13 Sep 2022
FONSECA, Jose Antonio Andrade Da Director 10 Apr 2019 2 Mar 2021
REIS, Monica Sofia Martins Director 10 Apr 2019 2 Mar 2021

Control

NameNature of controlNotifiedCeased
Mindera Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 28 Feb 2021
Mr Paul John Evans Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 10 Jul 2017 28 Feb 2021

Accounts

Year ended Net assets
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Jul 2018 Dormant £1

Connections

Owned by

Mindera Holdings Limited → Mindera Group Limited → Charlie Bidco Limited → Charlie Midco Limited → Charlie Noteco Limited → Charlie Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data