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 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
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 |
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 |