MCQUEEN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MCQUEEN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MCQUEEN HOLDINGS LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04376895. The accounts status is FULL.
MCQUEEN HOLDINGS LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04376895. The accounts status is FULL.
MCQUEEN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
1 CURZON STREET
LONDON
W1J 5HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2021 | 02/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SALLY EASTON-THOMAS | Jun 1975 | British | Director | 2020-10-28 | CURRENT |
JOHN ANDREW COWAN | Apr 1966 | British | Director | 2020-10-28 | CURRENT |
JOHN ANDREW COWAN | Secretary | 2015-09-17 | CURRENT | ||
ALOYSIUS LUKE HAMILTON LOWNDES WITHNELL | Nov 1955 | United Kingdom | Director | 2002-06-27 UNTIL 2017-06-07 | RESIGNED |
STEPHEN MEREDITH WINNINGHAM | Dec 1949 | British,American | Director | 2015-09-17 UNTIL 2020-10-29 | RESIGNED |
MR JEREMY MALCOLM PRESCOTT | Mar 1949 | British | Director | 2002-02-19 UNTIL 2002-09-25 | RESIGNED |
JAY NOVAK | Oct 1966 | American | Director | 2015-09-17 UNTIL 2020-10-29 | RESIGNED |
GEORGE FLEET | Apr 1969 | British | Director | 2006-08-15 UNTIL 2015-09-17 | RESIGNED |
MR JAMES FALLON | Mar 1966 | British | Director | 2002-06-27 UNTIL 2008-11-24 | RESIGNED |
SHAUN DOMINICK BROWNE | Jan 1964 | British | Director | 2002-02-19 UNTIL 2015-09-17 | RESIGNED |
RICHARD CLIVE JONATHAN BAKER | Sep 1957 | British | Director | 2002-06-27 UNTIL 2015-09-17 | RESIGNED |
WARREN STREET REGISTRARS LIMITED | Corporate Secretary | 2002-02-19 UNTIL 2002-02-19 | RESIGNED | ||
ALOYSIUS LUKE HAMILTON LOWNDES WITHNELL | Nov 1955 | United Kingdom | Secretary | 2002-09-25 UNTIL 2015-09-17 | RESIGNED |
MR JEREMY MALCOLM PRESCOTT | Mar 1949 | British | Secretary | 2002-02-19 UNTIL 2002-09-25 | RESIGNED |
WARREN STREET NOMINEES LIMITED | Corporate Director | 2002-02-19 UNTIL 2002-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Houlihan Lokey (Europe) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |