MENZIES GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MENZIES GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MENZIES GROUP HOLDINGS LIMITED was incorporated 61 years ago on 31/01/1963 and has the registered number: 00748655. The accounts status is FULL and accounts are next due on 30/09/2024.
MENZIES GROUP HOLDINGS LIMITED was incorporated 61 years ago on 31/01/1963 and has the registered number: 00748655. The accounts status is FULL and accounts are next due on 30/09/2024.
MENZIES GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21-22 BLOOMSBURY SQUARE
LONDON
WC1A 2NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN FRANCIS ALEXANDER GEDDES | Secretary | 2012-03-12 | CURRENT | ||
| MR ASHWIN RABIN GUNGABISSOON | Oct 1987 | British | Director | 2022-08-05 | CURRENT |
| JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Director | 2006-10-20 | CURRENT |
| J M SECRETARIES LIMITED | Corporate Secretary | 1999-03-15 UNTIL 2000-08-16 | RESIGNED | ||
| MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2016-05-20 UNTIL 2020-08-24 | RESIGNED |
| MR ERIC MULHOLLAND | Apr 1952 | British | Secretary | 2000-08-16 UNTIL 2012-03-12 | RESIGNED |
| MR PATRICK JAMES MACDONALD | May 1962 | Scottish | Director | 2003-05-09 UNTIL 2007-03-19 | RESIGNED |
| MR ERIC MULHOLLAND | Apr 1952 | British | Secretary | RESIGNED | |
| MR MERVYN WALKER | Apr 1960 | Irish | Director | 2020-08-24 UNTIL 2022-08-05 | RESIGNED |
| MARTYN ROBERT SMITH | May 1955 | British | Director | 1999-07-05 UNTIL 2002-09-10 | RESIGNED |
| MR WILLIAM NORMAN GILLIES SMITH | May 1943 | British | Director | RESIGNED | |
| THE HON FREDERICK RANALD NOEL-PATON | Nov 1938 | British | Director | 1996-04-26 UNTIL 1998-05-15 | RESIGNED |
| MICHAEL SCOTT MCGILL | Feb 1968 | British | Director | 2000-08-16 UNTIL 2001-02-28 | RESIGNED |
| DAVID JAMES MACKAY | May 1943 | British | Director | 1996-02-09 UNTIL 2003-05-09 | RESIGNED |
| MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 2002-10-01 UNTIL 2013-05-17 | RESIGNED |
| MR ALVARO GOMEZ-REINO LAGO DE LANZOS | Sep 1973 | Spanish | Director | 2020-08-24 UNTIL 2022-08-05 | RESIGNED |
| DERMOT JULIAN JENKINSON | Dec 1954 | British | Director | RESIGNED | |
| JAMES DOUGLAS SCOTT BENNETT | Mar 1942 | British | Director | 1996-04-26 UNTIL 1999-07-31 | RESIGNED |
| MRS PAULA BELL | Jan 1967 | British | Director | 2013-06-10 UNTIL 2016-05-20 | RESIGNED |
| CHARLES ADAIR ANDERSON | Oct 1946 | British | Director | RESIGNED | |
| PHILIP HARNDEN | Nov 1964 | British | Secretary | 2000-10-13 UNTIL 2001-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Menzies Limited | 2016-04-06 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MENZIES_GROUP_HOLDINGS_LI - Accounts | 2023-11-07 | 31-12-2022 | £-3 equity |