MY LOCKUP (HOLDINGS) LIMITED - THIRSK
Company Profile | Company Filings |
Overview
MY LOCKUP (HOLDINGS) LIMITED is a Private Limited Company from THIRSK and has the status: Active.
MY LOCKUP (HOLDINGS) LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MY LOCKUP (HOLDINGS) LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MY LOCKUP (HOLDINGS) LIMITED - THIRSK
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNITB ALLANBROOKE INDUSTRIAL
THIRSK
NORTH YORKSHIRE
YO7 3SE
This Company Originates in : United Kingdom
Previous trading names include:
MY LOCKUP LIMITED (until 27/07/2018)
MY LOCKUP LIMITED (until 27/07/2018)
LECAFLOR HOLDINGS LIMITED (until 30/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY SLADE | Jun 1965 | British | Director | 2020-01-10 | CURRENT |
MR KEVIN JOHN DOYLE | Oct 1956 | British | Director | 2002-03-28 | CURRENT |
MR KEVIN JOHN DOYLE | Secretary | 2009-04-09 | CURRENT | ||
LECAFLOR LTD | Corporate Secretary | 2009-04-09 UNTIL 2009-04-09 | RESIGNED | ||
ALINE WAINWRIGHT | Dec 1952 | British | Director | 2002-03-28 UNTIL 2009-04-09 | RESIGNED |
JAMES WILLIAM DOYLE | Mar 1947 | British | Director | 2002-03-28 UNTIL 2003-01-08 | RESIGNED |
STEPHANIE ELIZABETH HAITHWAITE | British | Nominee Secretary | 2001-11-05 UNTIL 2002-03-28 | RESIGNED | |
ALINE WAINWRIGHT | Dec 1952 | British | Secretary | 2002-03-28 UNTIL 2009-04-09 | RESIGNED |
JOHN GORDON WALTON & CO NOMINEES LIMITED | Corporate Nominee Director | 2001-11-05 UNTIL 2002-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy Slade | 2019-10-14 | 6/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Kevin John Doyle | 2016-10-18 | 10/1956 | Villars Sur Ollons |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MY_LOCKUP_(HOLDINGS)_LIMI - Accounts | 2023-10-18 | 31-01-2023 | |
MY_LOCKUP_(HOLDINGS)_LIMI - Accounts | 2022-11-01 | 31-01-2022 | |
MY_LOCKUP_(HOLDINGS)_LIMI - Accounts | 2021-10-30 | 31-01-2021 | |
My Lockup (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-31 | 31-01-2020 | £1,000 equity |
My Lockup (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-01 | 31-01-2019 | £1,000 equity |
My Lockup (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-20 | 31-01-2018 | £1,000 equity |
My Lockup Limited - Accounts to registrar - small 17.2 | 2017-10-31 | 31-01-2017 | £1,000 equity |
My Lockup Limited - Abbreviated accounts 16.1 | 2016-10-28 | 31-01-2016 | £1,000 equity |
My Lockup Limited - Limited company - abbreviated - 11.6 | 2015-10-14 | 31-01-2015 | £1,000 equity |
My Lockup Limited - Limited company - abbreviated - 11.0.0 | 2014-10-28 | 31-01-2014 | £1,000 equity |