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 - THIRSK

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MY LOCKUP LIMITED THIRSK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KNIGHT HOLDEN LIMITED ST. NEOTS ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
RUDGATE COURT (MANAGEMENT) COMPANY LIMITED WETHERBY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
T AND MW PROPERTIES LIMITED LEEDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MERIBEL 85 LTD BRADFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MY LOCKUP LIMITED THIRSK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNISHOWER LIMITED THIRSK Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
UNISHOWER DISTRIBUTION LIMITED THIRSK Active DORMANT 82990 - Other business support service activities n.e.c.
MOSLEYS LIMITED THIRSK Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RESIMAC LIMITED THIRSK ENGLAND Active UNAUDITED ABRIDGED 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
REDKITEIT LIMITED THIRSK ENGLAND Active MICRO ENTITY 62030 - Computer facilities management activities
METROPOLITAN VICKERS LIMITED THIRSK ENGLAND Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
TUBE CREATION HOLDINGS LIMITED THIRSK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
J’S TIMBER LIMITED THIRSK ENGLAND Active NO ACCOUNTS FILED 46730 - Wholesale of wood, construction materials and sanitary equipment