MCAULAY HOLDINGS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

MCAULAY HOLDINGS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
MCAULAY HOLDINGS LIMITED was incorporated 3 years ago on 24/08/2020 and has the registered number: 12832082. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

MCAULAY HOLDINGS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

EATON COURT MAYLANDS AVENUE
HEMEL HEMPSTEAD
HP2 7TR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2020-08-24 CURRENT
MR JOHN ALISTAIR DEMPSEY Secretary 2020-08-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Sir Robert Mcalpine Enterprises Limited 2024-03-19 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir Robert Mcalpine Enterprises Limited 2020-08-24 - 2024-03-19 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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