MCCLURE HOLDINGS LIMITED - THAME


Company Profile Company Filings

Overview

MCCLURE HOLDINGS LIMITED is a Private Limited Company from THAME UNITED KINGDOM and has the status: Active.
MCCLURE HOLDINGS LIMITED was incorporated 22 years ago on 11/06/2002 and has the registered number: 04458575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MCCLURE HOLDINGS LIMITED - THAME

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

30 UPPER HIGH STREET
THAME
OXFORDSHIRE
OX9 3EZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS NICOLA JANE IRENE HENDERSON Jun 1972 British Director 2019-04-11 CURRENT
MISS NICOLA JANE IRENE HENDERSON Jun 1972 British Secretary 2019-04-15 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-06-11 UNTIL 2002-06-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-06-11 UNTIL 2002-06-11 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-11 UNTIL 2009-11-13 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2009-11-13 UNTIL 2019-04-15 RESIGNED
MR ALAN CHARLES RUTLAND Feb 1957 British Director 2012-12-27 UNTIL 2017-06-27 RESIGNED
MR ALAN CHARLES RUTLAND Feb 1957 British Director 2017-07-13 UNTIL 2019-04-11 RESIGNED
MR DAVID ALLAN POLAND Jul 1962 British Director 2009-01-08 UNTIL 2012-09-30 RESIGNED
JOHN PARKER Aug 1966 British Director 2005-08-02 UNTIL 2009-01-08 RESIGNED
CORPMAN (UK) LIMITED Corporate Director 2002-06-11 UNTIL 2005-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hilliard James Cathcart-Kay 2020-04-17 9/1978 Thyolo   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alexander Cathcart-Kay 2020-02-17 1/1974 Thyolo   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Gordon Cathcart-Kay 2016-04-06 - 2020-04-17 9/1931 Thyolo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MCCLURE_HOLDINGS_LIMITED - Accounts 2024-03-28 30-06-2023 £-152,766 equity
MCCLURE_HOLDINGS_LIMITED - Accounts 2022-12-06 30-06-2022 £-148,820 equity
MCCLURE_HOLDINGS_LIMITED - Accounts 2021-12-07 30-06-2021 £-146,410 equity
MCCLURE_HOLDINGS_LIMITED - Accounts 2021-05-08 30-06-2020 £-144,010 equity
MCCLURE_HOLDINGS_LIMITED - Accounts 2020-03-21 30-06-2019 £-126,287 equity
McClure Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £362 Cash £-111,298 equity
McClure Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-04-27 30-06-2017 £7,026 Cash £-109,538 equity
McClure Holdings Limited - Abbreviated accounts 16.3 2017-07-22 30-06-2016 £6,521 Cash £-88,283 equity
McClure Holdings Limited - Limited company - abbreviated - 11.9 2016-03-30 30-06-2015 £3,680 Cash £-83,522 equity
McClure Holdings Limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £4,203 Cash £-78,495 equity

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