SALLY MCNALLY HOLDINGS LIMITED - SIDMOUTH


Company Profile Company Filings

Overview

SALLY MCNALLY HOLDINGS LIMITED is a Private Limited Company from SIDMOUTH ENGLAND and has the status: Active.
SALLY MCNALLY HOLDINGS LIMITED was incorporated 20 years ago on 26/08/2003 and has the registered number: 04876912. The accounts status is DORMANT and accounts are next due on 30/06/2024.

SALLY MCNALLY HOLDINGS LIMITED - SIDMOUTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HARWOOD DALE
SIDMOUTH
EX10 8HW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES MCNALLY May 1965 British Director 2011-06-24 CURRENT
MR WILLIAM JAMES MCNALLY May 1965 British Secretary 2007-04-12 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-08-26 UNTIL 2003-08-26 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-08-26 UNTIL 2003-08-26 RESIGNED
SALLY MCNALLY Mar 1936 British Director 2003-09-01 UNTIL 2004-08-09 RESIGNED
DEREK MCNALLY May 1929 British Director 2003-09-01 UNTIL 2011-06-24 RESIGNED
ANDREW PAUL HICKSON Mar 1965 British Secretary 2003-09-01 UNTIL 2007-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William James Mcnally 2016-04-06 5/1965 Sidmouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Lucinda Rowe 2016-04-06 4/1962 Sidmouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALLY MCNALLY PRESENTS LIMITED SIDMOUTH ENGLAND Active MICRO ENTITY 77400 - Leasing of intellectual property and similar products, except copyright works
KATE MCNALLY LIMITED BUDLEIGH SALTERTON Active MICRO ENTITY 86220 - Specialists medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
SALLY_MCNALLY_HOLDINGS_LI - Accounts 2024-04-04 30-09-2023 £1 equity
SALLY_MCNALLY_HOLDINGS_LI - Accounts 2023-06-20 30-09-2022 £1 equity
SALLY_MCNALLY_HOLDINGS_LI - Accounts 2022-03-18 30-09-2021 £1 equity
SALLY_MCNALLY_HOLDINGS_LI - Accounts 2020-12-12 30-09-2020 £1 equity
SALLY_MCNALLY_HOLDINGS_LI - Accounts 2020-01-17 30-09-2019 £1 equity
SALLY_MCNALLY_HOLDINGS_LI - Accounts 2019-06-21 30-09-2018 £1 equity
Sally McNally Holdings Ltd - Filleted accounts 2018-04-13 30-09-2017 £1 Cash £1 equity
Sally McNally Holdings Ltd - Accounts 2017-03-18 30-09-2016 £1 Cash
Sally McNally Holdings Ltd - Accounts 2016-02-10 30-09-2015 £1 Cash
Sally McNally Holdings Ltd - Accounts 2015-05-07 30-09-2014 £1 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALLY MCNALLY PRESENTS LIMITED SIDMOUTH ENGLAND Active MICRO ENTITY 77400 - Leasing of intellectual property and similar products, except copyright works