KING & MCGAW HOLDINGS LIMITED - NEWHAVEN
Company Profile | Company Filings |
Overview
KING & MCGAW HOLDINGS LIMITED is a Private Limited Company from NEWHAVEN ENGLAND and has the status: Active.
KING & MCGAW HOLDINGS LIMITED was incorporated 24 years ago on 17/11/1999 and has the registered number: 03878512. The accounts status is SMALL and accounts are next due on 30/09/2024.
KING & MCGAW HOLDINGS LIMITED was incorporated 24 years ago on 17/11/1999 and has the registered number: 03878512. The accounts status is SMALL and accounts are next due on 30/09/2024.
KING & MCGAW HOLDINGS LIMITED - NEWHAVEN
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
UNIT12-13, E PLAN ESTATE
NEWHAVEN
BN9 0EX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EASYART HOLDINGS LIMITED (until 26/02/2018)
EASYART HOLDINGS LIMITED (until 26/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TYRON KING | Nov 1991 | British | Director | 2024-01-12 | CURRENT |
MR MARC LICKFETT | Oct 1973 | Swedish | Director | 2009-09-22 | CURRENT |
MR GYR FALCON HARWOOD KING | Aug 1952 | British | Director | 2011-09-02 | CURRENT |
MR WILLIAM ARTHUR HOBHOUSE | Sep 1956 | British | Director | 2017-06-30 | CURRENT |
LEIGH JENNIFER WARDEN | Jul 1976 | Secretary | 1999-11-22 UNTIL 1999-11-26 | RESIGNED | |
MR DUDLEY ADRIAN FRANCIS MOOR-RADFORD | Aug 1966 | British | Director | 2000-02-10 UNTIL 2001-12-13 | RESIGNED |
STAFFAN MORNDAL | Jul 1977 | Swede | Director | 2008-07-04 UNTIL 2013-01-23 | RESIGNED |
MR JAKOB TOLLERYD | Jul 1973 | Swedish | Director | 2008-07-04 UNTIL 2012-01-19 | RESIGNED |
MS REBECCA KATE WATERS | Dec 1972 | British | Director | 2013-01-01 UNTIL 2019-02-04 | RESIGNED |
MR IAN ANTHONY NAPIER WILLIAMS | Feb 1963 | British | Director | 2005-06-20 UNTIL 2008-03-10 | RESIGNED |
VICA IRANI | May 1976 | British | Director | 1999-11-22 UNTIL 1999-11-26 | RESIGNED |
ADAM THOMAS LURY | Jul 1956 | British | Director | 2000-03-09 UNTIL 2000-12-14 | RESIGNED |
SIMON FRASER MATTHEWS | Mar 1961 | British | Secretary | 2001-03-15 UNTIL 2008-07-04 | RESIGNED |
JASPER RAYNER AUGUSTO JUDD | British | Secretary | 1999-11-26 UNTIL 2001-03-15 | RESIGNED | |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-17 UNTIL 1999-11-22 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-11-17 UNTIL 1999-11-22 | RESIGNED | ||
BRAINSPARK SERVICES LIMITED | Corporate Director | 2002-02-05 UNTIL 2008-07-04 | RESIGNED | ||
SIMON FRASER MATTHEWS | Mar 1961 | British | Director | 1999-11-26 UNTIL 2013-01-24 | RESIGNED |
ACUITY PROFESSIONAL (UCKFIELD) LLP | Corporate Secretary | 2016-09-01 UNTIL 2017-06-30 | RESIGNED | ||
COLIN LOVE | Apr 1947 | British | Director | 2002-08-15 UNTIL 2004-10-14 | RESIGNED |
JASPER RAYNER AUGUSTO JUDD | British | Director | 1999-11-26 UNTIL 2001-03-15 | RESIGNED | |
MR JASPER RAYNER AUGUSTO JUDD | Nov 1960 | British | Director | 2015-01-01 UNTIL 2016-09-12 | RESIGNED |
MRS MYRNA FRIDA KRISTINA EINARSON OHLSSON | Mar 1978 | Swedish | Director | 2015-01-28 UNTIL 2016-11-15 | RESIGNED |
JULIAN CHRISTOPHER HANSON-SMITH | Jan 1962 | British | Director | 1999-11-26 UNTIL 2005-08-04 | RESIGNED |
STEWART MICHAEL DODD | Mar 1962 | British | Director | 1999-11-26 UNTIL 2002-02-05 | RESIGNED |
MR IAN DARRYL BROOKER | Jan 1964 | British | Director | 2001-03-15 UNTIL 2024-01-12 | RESIGNED |
MR JAMES RICHARD PHILIP BIDWELL | Jan 1965 | British | Director | 2013-01-23 UNTIL 2014-06-06 | RESIGNED |
MR JOHAN HENRIK URBAN ASPEN | Oct 1971 | Swedish | Director | 2016-11-15 UNTIL 2017-06-30 | RESIGNED |
MR DANIEL AHLSTRAND | Jun 1982 | Swedish | Director | 2013-01-23 UNTIL 2015-01-28 | RESIGNED |
ARMIDA LIMITED | Corporate Secretary | 2008-07-04 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Verdane Capital V B K/S | 2016-04-06 - 2017-12-22 | Copenhagen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KING_&_MCGAW_HOLDINGS_LIM - Accounts | 2022-09-08 | 31-12-2021 | £361,611 Cash £3,934,840 equity |
KING_&_MCGAW_HOLDINGS_LIM - Accounts | 2021-09-28 | 31-12-2020 | £361,575 Cash £3,938,306 equity |
KING_&_MCGAW_HOLDINGS_LIM - Accounts | 2020-12-17 | 31-12-2019 | £361,257 Cash £3,941,488 equity |
KING_&_MCGAW_HOLDINGS_LIM - Accounts | 2019-09-28 | 31-12-2018 | £360,535 Cash £3,944,766 equity |