Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MINSTERGATE HOLDINGS LIMITED
Company Information for

MINSTERGATE HOLDINGS LIMITED

UNIT B, ROTTERDAM ROAD, HULL, HU7 0XD,
Company Registration Number
08019778
Private Limited Company
Active

Company Overview

About Minstergate Holdings Ltd
MINSTERGATE HOLDINGS LIMITED was founded on 2012-04-04 and has its registered office in Hull. The organisation's status is listed as "Active". Minstergate Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MINSTERGATE HOLDINGS LIMITED
 
Legal Registered Office
UNIT B
ROTTERDAM ROAD
HULL
HU7 0XD
Other companies in HU13
 
Previous Names
ULTRA SOUND EQUITY HOLDINGS LIMITED18/12/2012
Filing Information
Company Number 08019778
Company ID Number 08019778
Date formed 2012-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB172194213  
Last Datalog update: 2024-05-05 08:09:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINSTERGATE HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MINSTERGATE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HELEN JANE CAMPEY
 Director 2012-12-01
MARK PAUL CAMPEY
 Director 2012-12-01
JAMES HOWARD CUFF
 Director 2012-12-01
STEPHEN PAUL FORSTER
 Director 2012-12-01
PHILIP RICHARD MOSES
 Director 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID GIBBIN
 Director 2013-11-01 2015-05-22
KATHRYN EMMA HODGSON
 Company Secretary 2012-12-01 2014-01-16
BARBARA KAHAN
 Director 2012-04-04 2012-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN JANE CAMPEY CAMDEN COMMERCIAL PROPERTIES LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
HELEN JANE CAMPEY HU17 LET LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
HELEN JANE CAMPEY SHAREWOOD ESTATES LTD Director 2017-01-30 CURRENT 2017-01-30 Active
HELEN JANE CAMPEY MINSTERGATE DEVELOPMENTS LTD Director 2016-10-01 CURRENT 2016-10-01 Active - Proposal to Strike off
HELEN JANE CAMPEY SHAREWOOD FLEET MANAGEMENT LTD Director 2016-09-28 CURRENT 2016-09-28 Active
HELEN JANE CAMPEY NAYATI UK LTD Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2018-07-31
HELEN JANE CAMPEY THE MOLESCROFT INN LIMITED Director 2014-01-02 CURRENT 2014-01-02 Dissolved 2015-08-11
HELEN JANE CAMPEY MINSTERGATE HULL LIMITED Director 2013-12-06 CURRENT 1973-09-07 Active
HELEN JANE CAMPEY MINSTERGATE SCARBOROUGH LIMITED Director 2013-03-01 CURRENT 2011-05-16 Active
HELEN JANE CAMPEY MINSTERGATE LIMITED Director 2002-10-04 CURRENT 2002-10-04 Active
HELEN JANE CAMPEY MINSTERGATE RETAIL LIMITED Director 2002-07-22 CURRENT 2002-07-22 Active
MARK PAUL CAMPEY COTTINGHAM SKIP HIRE (YORKSHIRE) LTD Director 2018-05-16 CURRENT 2018-05-16 Active
MARK PAUL CAMPEY SHAREWELL RESIDENTIAL LIMITED Director 2018-02-05 CURRENT 2013-08-09 Active
MARK PAUL CAMPEY HU17 LET LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
MARK PAUL CAMPEY SAILORS' CHILDREN'S SOCIETY Director 2017-05-18 CURRENT 1919-10-16 Active
MARK PAUL CAMPEY SHAREWOOD ESTATES LTD Director 2017-01-30 CURRENT 2017-01-30 Active
MARK PAUL CAMPEY MINSTERGATE DEVELOPMENTS LTD Director 2016-10-01 CURRENT 2016-10-01 Active - Proposal to Strike off
MARK PAUL CAMPEY SHAREWOOD FLEET MANAGEMENT LTD Director 2016-09-28 CURRENT 2016-09-28 Active
MARK PAUL CAMPEY NAYATI UK LTD Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2018-07-31
MARK PAUL CAMPEY THE MOLESCROFT INN LIMITED Director 2014-01-02 CURRENT 2014-01-02 Dissolved 2015-08-11
MARK PAUL CAMPEY MINSTERGATE HULL LIMITED Director 2013-12-06 CURRENT 1973-09-07 Active
MARK PAUL CAMPEY MINSTERGATE LIMITED Director 2006-02-01 CURRENT 2002-10-04 Active
MARK PAUL CAMPEY MINSTERGATE RETAIL LIMITED Director 2003-08-01 CURRENT 2002-07-22 Active
JAMES HOWARD CUFF MINSTERGATE SCARBOROUGH LIMITED Director 2015-05-22 CURRENT 2011-05-16 Active
JAMES HOWARD CUFF MINSTERGATE LIMITED Director 2015-05-22 CURRENT 2002-10-04 Active
STEPHEN PAUL FORSTER MINSTERGATE HULL LIMITED Director 2013-12-06 CURRENT 1973-09-07 Active
STEPHEN PAUL FORSTER MINSTERGATE SCARBOROUGH LIMITED Director 2013-03-01 CURRENT 2011-05-16 Active
STEPHEN PAUL FORSTER MINSTERGATE LIMITED Director 2011-09-26 CURRENT 2002-10-04 Active
PHILIP RICHARD MOSES MINSTERGATE RETAIL LIMITED Director 2007-11-05 CURRENT 2002-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL FORSTER
2023-07-31Purchase of own shares
2023-07-31Cancellation of shares. Statement of capital on 2023-07-12 GBP 1,870
2023-07-31Cancellation of shares. Statement of capital on 2023-07-12 GBP 2,000
2023-05-30APPOINTMENT TERMINATED, DIRECTOR CASSANDRA VICTORIA ISOBELLA KNOWLSON
2023-05-11CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-03-13Current accounting period extended from 31/12/22 TO 31/03/23
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM Minstergate Livingstone Road Hessle HU13 0AB
2022-12-20REGISTRATION OF A CHARGE / CHARGE CODE 080197780002
2022-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 080197780002
2022-10-19AP01DIRECTOR APPOINTED MRS CASSANDRA VICTORIA ISOBELLA KNOWLSON
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN JANE CAMPEY
2022-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-29AR0104/04/16 ANNUAL RETURN FULL LIST
2015-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID GIBBIN
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-21AR0104/04/15 ANNUAL RETURN FULL LIST
2014-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-06AR0104/04/14 ANNUAL RETURN FULL LIST
2014-02-21AP01DIRECTOR APPOINTED MR MICHAEL DAVID GIBBIN
2014-01-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHRYN HODGSON
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-07RES10Resolutions passed:
  • Resolution of allotment of securities
2013-08-07SH0125/07/13 STATEMENT OF CAPITAL GBP 2000.00
2013-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 080197780001
2013-06-25SH0120/06/13 STATEMENT OF CAPITAL GBP 2
2013-04-10AR0104/04/13 ANNUAL RETURN FULL LIST
2013-01-25AA01Previous accounting period shortened from 30/04/13 TO 31/12/12
2012-12-18RES15CHANGE OF NAME 01/12/2012
2012-12-18CERTNMCompany name changed ultra sound equity holdings LIMITED\certificate issued on 18/12/12
2012-12-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-05AP01DIRECTOR APPOINTED MR PHILLIP RICHARD MOSES
2012-12-05AP01DIRECTOR APPOINTED MR JAMES HOWARD CUFF
2012-12-05AP03SECRETARY APPOINTED MRS KATHRYN EMMA HODGSON
2012-12-05AP01DIRECTOR APPOINTED MR STEPHEN PAUL FORSTER
2012-12-05AP01DIRECTOR APPOINTED MRS HELEN JANE CAMPEY
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-12-05AP01DIRECTOR APPOINTED MR MARK PAUL CAMPEY
2012-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MINSTERGATE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINSTERGATE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINSTERGATE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-04 £ 1
Shareholder Funds 2012-04-04 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINSTERGATE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINSTERGATE HOLDINGS LIMITED
Trademarks
We have not found any records of MINSTERGATE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINSTERGATE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MINSTERGATE HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MINSTERGATE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINSTERGATE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINSTERGATE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HU7 0XD