Mixhold Investments Limited

Company Name	Mixhold Investments Limited
Directors	Anna Jo Karen Elphick and Amanda Louise King
Company Status	Active
Company Number	04415373
Category	Private Limited Company
Incorporation Date	12 April 2002(22 years ago)
Previous Name	Corporate Centre (North Wing 1) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Anna Jo Karen Elphick
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(7 years, 11 months after company formation)
Appointment Duration	14 years
Role	Accountant
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Amanda Louise King
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 July 2014(12 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Uk & Ireland Tax Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mr James Oliver Earley
Status	Current
Appointed	28 July 2014(12 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Michael John Samuel
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	38 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Mrs Tonia Erica Lovell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	April Cottage Evelyn Way, Stoke Dabernon Cobham Surrey KT11 2SJ

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	30 Croft Gardens Ruislip Middlesex HA4 8EY

Secretary Name	Mrs Tracey Anne Bigmore
Nationality	British
Status	Resigned
Appointed	14 July 2003(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 03 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Keens Lane Guildford Surrey GU3 3HS

Director Name	Timothy John Voak
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 2006)
Role	Tax Manager
Correspondence Address	Squirrel Wood Seven Hills Road Cobham Surrey KT11 1ER

Director Name	Stephen John Carter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(2 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 February 2008)
Role	Manager
Correspondence Address	Heather Lea Holmcroft Deans Lane Walton On The Hill Surrey KT20 7TG

Director Name	Mr Brian Chapman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 March 2010)
Role	Manager
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Lysanne Mary Gray
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(5 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 2 11 Cleve Road West Hampstead London NW6 3RH

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Christopher Fletcher Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Secretary
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mr Glaister Boyd St Ledger Anderson
Nationality	British
Status	Resigned
Appointed	26 November 2008(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Stuart Anthony Jarrold
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Julian Thurston
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(8 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 April 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Richard Clive Hazell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(8 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 November 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Thurston
Status	Resigned
Appointed	23 December 2010(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2012)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Pauline Ann Finney
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 2013)
Role	Corporate Tax Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mrs Amarjit Kaur Conway
Status	Resigned
Appointed	21 January 2014(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Thurston
Status	Resigned
Appointed	21 January 2014(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2016)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Richard Clive Hazell
Status	Resigned
Appointed	21 January 2014(11 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 November 2022)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Miss Spenta Magol
Status	Resigned
Appointed	23 March 2016(13 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2018)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(5 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 November 2008)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	11 June 2012(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2013)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Contact

Website	unilever.co.uk
Telephone	0800 8886666
Telephone region	Freephone

Location

Registered Address	Unilever House 100 Victoria Embankment London EC4Y 0DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3.6b at £1	Unilever Us Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£141,067,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (2 weeks from now)

Filing History

19 July 2023	Full accounts made up to 31 December 2022 (26 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
1 February 2023	Appointment of Mrs Zeynep Sebnem Subasi as a secretary on 1 February 2023 (2 pages)
1 February 2023	Appointment of Rebecca Sarah Rigby as a director on 1 February 2023 (2 pages)
30 November 2022	Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 (1 page)
30 November 2022	Termination of appointment of Richard Clive Hazell as a director on 28 November 2022 (1 page)
16 September 2022	Full accounts made up to 31 December 2021 (26 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
2 September 2021	Full accounts made up to 31 December 2020 (25 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 December 2019 (25 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
13 August 2019	Full accounts made up to 31 December 2018 (24 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
28 August 2018	Full accounts made up to 31 December 2017 (21 pages)
5 June 2018	Termination of appointment of Spenta Magol as a secretary on 5 June 2018 (1 page)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
30 June 2017	Full accounts made up to 31 December 2016 (22 pages)
30 June 2017	Full accounts made up to 31 December 2016 (22 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
9 September 2016	Full accounts made up to 31 December 2015 (20 pages)
9 September 2016	Full accounts made up to 31 December 2015 (20 pages)
8 April 2016	Termination of appointment of Julian Thurston as a director on 8 April 2016 (1 page)
8 April 2016	Termination of appointment of Julian Thurston as a director on 8 April 2016 (1 page)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 3,635,232,305 (8 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 3,635,232,305 (8 pages)
24 March 2016	Appointment of Miss Spenta Magol as a secretary on 23 March 2016 (2 pages)
24 March 2016	Appointment of Miss Spenta Magol as a secretary on 23 March 2016 (2 pages)
18 March 2016	Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
18 March 2016	Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
27 July 2015	Full accounts made up to 31 December 2014 (16 pages)
27 July 2015	Full accounts made up to 31 December 2014 (16 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3,635,232,305 (8 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3,635,232,305 (8 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3,635,232,305 (8 pages)
29 January 2015	Aud res sect 519 (2 pages)
29 January 2015	Aud res sect 519 (2 pages)
30 August 2014	Full accounts made up to 31 December 2013 (17 pages)
30 August 2014	Full accounts made up to 31 December 2013 (17 pages)
11 August 2014	Appointment of Mrs Amanda Louise King as a director on 28 July 2014 (2 pages)
11 August 2014	Appointment of Mrs Amanda Louise King as a director on 28 July 2014 (2 pages)
8 August 2014	Appointment of Mr James Oliver Earley as a secretary on 28 July 2014 (2 pages)
8 August 2014	Appointment of Mr James Oliver Earley as a secretary on 28 July 2014 (2 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3,635,232,305 (7 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3,635,232,305 (7 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3,635,232,305 (7 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
3 March 2014	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
3 March 2014	Appointment of Julian Thurston as a secretary (2 pages)
3 March 2014	Appointment of Julian Thurston as a secretary (2 pages)
3 March 2014	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
3 March 2014	Appointment of Richard Clive Hazell as a secretary (2 pages)
3 March 2014	Appointment of Richard Clive Hazell as a secretary (2 pages)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
3 September 2013	Termination of appointment of Pauline Finney as a director (1 page)
3 September 2013	Termination of appointment of Pauline Finney as a director (1 page)
12 June 2013	Full accounts made up to 31 December 2012 (17 pages)
12 June 2013	Full accounts made up to 31 December 2012 (17 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
23 July 2012	Appointment of Pauline Ann Finney as a director (2 pages)
23 July 2012	Termination of appointment of Stuart Jarrold as a director (1 page)
23 July 2012	Termination of appointment of Stuart Jarrold as a director (1 page)
23 July 2012	Appointment of Pauline Ann Finney as a director (2 pages)
18 June 2012	Termination of appointment of Julian Thurston as a secretary (1 page)
18 June 2012	Termination of appointment of Julian Thurston as a secretary (1 page)
18 June 2012	Appointment of The New Hovema Limited as a secretary (2 pages)
18 June 2012	Appointment of The New Hovema Limited as a secretary (2 pages)
10 May 2012	Full accounts made up to 31 December 2011 (16 pages)
10 May 2012	Full accounts made up to 31 December 2011 (16 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
21 March 2012	Director's details changed for Ms Anna Jo Karen Elphick on 21 March 2012 (2 pages)
21 March 2012	Director's details changed for Ms Anna Jo Karen Elphick on 21 March 2012 (2 pages)
7 July 2011	Full accounts made up to 31 December 2010 (12 pages)
7 July 2011	Full accounts made up to 31 December 2010 (12 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
12 January 2011	Appointment of Julian Thurston as a secretary (2 pages)
12 January 2011	Appointment of Julian Thurston as a secretary (2 pages)
12 January 2011	Appointment of Julian Thurston as a director (2 pages)
12 January 2011	Appointment of Julian Thurston as a director (2 pages)
12 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
12 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011	Appointment of Stuart Jarrold as a director (2 pages)
4 January 2011	Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011	Termination of appointment of Glaister Anderson as a secretary (1 page)
4 January 2011	Termination of appointment of Glaister Anderson as a secretary (1 page)
4 January 2011	Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011	Appointment of Stuart Jarrold as a director (2 pages)
23 November 2010	Termination of appointment of Christopher Fletcher Smith as a director (1 page)
23 November 2010	Termination of appointment of Christopher Fletcher Smith as a director (1 page)
1 June 2010	Full accounts made up to 31 December 2009 (13 pages)
1 June 2010	Full accounts made up to 31 December 2009 (13 pages)
11 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (15 pages)
11 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (15 pages)
11 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (15 pages)
7 April 2010	Appointment of Anna Jo Karen Elphick as a director (2 pages)
7 April 2010	Appointment of Anna Jo Karen Elphick as a director (2 pages)
26 March 2010	Termination of appointment of Brian Chapman as a director (1 page)
26 March 2010	Termination of appointment of Brian Chapman as a director (1 page)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
16 March 2010	Statement of company's objects (2 pages)
16 March 2010	Statement of company's objects (2 pages)
10 February 2010	Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
10 February 2010	Director's details changed for Brian Chapman on 29 January 2010 (2 pages)
10 February 2010	Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
10 February 2010	Director's details changed for Brian Chapman on 29 January 2010 (2 pages)
10 February 2010	Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
10 February 2010	Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages)
10 February 2010	Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
10 February 2010	Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
10 February 2010	Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
10 February 2010	Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (11 pages)
31 October 2009	Full accounts made up to 31 December 2008 (11 pages)
27 April 2009	Director appointed glaister boyd st ledger anderson (3 pages)
27 April 2009	Director appointed christopher fletcher smith (4 pages)
27 April 2009	Director appointed christopher fletcher smith (4 pages)
27 April 2009	Appointment terminated director lysanne gray (1 page)
27 April 2009	Appointment terminate, secretary the new hovema LIMITED logged form (1 page)
27 April 2009	Return made up to 01/04/09; full list of members (4 pages)
27 April 2009	Director appointed glaister boyd st ledger anderson (3 pages)
27 April 2009	Secretary appointed glaister boyd st ledger anderson (2 pages)
27 April 2009	Appointment terminated director lysanne gray (1 page)
27 April 2009	Return made up to 01/04/09; full list of members (4 pages)
27 April 2009	Secretary appointed glaister boyd st ledger anderson (2 pages)
27 April 2009	Appointment terminate, secretary the new hovema LIMITED logged form (1 page)
23 April 2009	Appointment terminated secretary the new hovema LIMITED (1 page)
23 April 2009	Appointment terminated secretary the new hovema LIMITED (1 page)
12 March 2009	Ad 29/12/08-29/12/08\gbp si 2099439041@1=2099439041\gbp ic 1535793264/3635232305\ (2 pages)
12 March 2009	Ad 29/12/08-29/12/08\gbp si 1535793263@1=1535793263\gbp ic 1/1535793264\ (2 pages)
12 March 2009	Ad 29/12/08-29/12/08\gbp si 2099439041@1=2099439041\gbp ic 1535793264/3635232305\ (2 pages)
12 March 2009	Ad 29/12/08-29/12/08\gbp si 1535793263@1=1535793263\gbp ic 1/1535793264\ (2 pages)
9 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 March 2009	Nc inc already adjusted 29/12/08 (1 page)
9 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 March 2009	Nc inc already adjusted 29/12/08 (1 page)
20 November 2008	Memorandum and Articles of Association (12 pages)
20 November 2008	Memorandum and Articles of Association (12 pages)
19 November 2008	Company name changed corporate centre (north wing 1) LIMITED\certificate issued on 19/11/08 (2 pages)
19 November 2008	Company name changed corporate centre (north wing 1) LIMITED\certificate issued on 19/11/08 (2 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 June 2008	Return made up to 12/04/08; full list of members (3 pages)
12 June 2008	Return made up to 12/04/08; full list of members (3 pages)
14 March 2008	Director appointed lysanne mary gray (3 pages)
14 March 2008	Director appointed lysanne mary gray (3 pages)
13 March 2008	Appointment terminated director stephen carter (1 page)
13 March 2008	Appointment terminated director stephen carter (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
18 October 2007	Registered office changed on 18/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
18 October 2007	Registered office changed on 18/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
19 September 2007	Location of register of members (1 page)
19 September 2007	Location of register of members (1 page)
11 August 2007	Secretary resigned (1 page)
11 August 2007	Secretary resigned (1 page)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 April 2007	Secretary's particulars changed (1 page)
21 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Return made up to 12/04/07; full list of members (3 pages)
18 April 2007	Return made up to 12/04/07; full list of members (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
9 August 2006	New director appointed (3 pages)
9 August 2006	New director appointed (3 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
25 April 2006	Return made up to 12/04/06; full list of members (3 pages)
25 April 2006	Return made up to 12/04/06; full list of members (3 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 April 2005	Return made up to 12/04/05; full list of members (6 pages)
15 April 2005	Return made up to 12/04/05; full list of members (6 pages)
11 November 2004	New director appointed (6 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (6 pages)
11 November 2004	New director appointed (2 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
12 May 2004	Return made up to 12/04/04; full list of members (6 pages)
12 May 2004	Return made up to 12/04/04; full list of members (6 pages)
21 April 2004	Director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
10 February 2004	Registered office changed on 10/02/04 from: unilever house blackfriars london EC4P 4BQ (1 page)
10 February 2004	Registered office changed on 10/02/04 from: unilever house blackfriars london EC4P 4BQ (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
29 April 2003	Return made up to 12/04/03; full list of members (5 pages)
29 April 2003	Return made up to 12/04/03; full list of members (5 pages)
7 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
7 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2002	Incorporation (19 pages)
12 April 2002	Incorporation (19 pages)

Mixhold Investments Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Filing History

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