MORGAN SINDALL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MORGAN SINDALL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORGAN SINDALL HOLDINGS LIMITED was incorporated 18 years ago on 16/03/2006 and has the registered number: 05744976. The accounts status is FULL and accounts are next due on 30/09/2024.

MORGAN SINDALL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KENT HOUSE
LONDON
W1W 8AJ

This Company Originates in : United Kingdom
Previous trading names include:
MORGAN EST HOLDINGS LIMITED (until 04/06/2010)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CRAVEN SMITH Oct 1970 British Director 2021-07-13 CURRENT
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2013-12-31 CURRENT
CULDIP KELLY KAUR GANGOTRA Feb 1970 British Director 2024-05-07 CURRENT
PATRICK DENIS BOYLE Mar 1968 British Director 2021-07-13 CURRENT
MS CLARE SHERIDAN Secretary 2014-05-31 CURRENT
HALCO SECRETARIES LIMITED Corporate Secretary 2006-03-16 UNTIL 2006-03-22 RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 2006-03-22 UNTIL 2013-12-31 RESIGNED
MR PAUL RAYMOND SMITH Nov 1959 British Director 2006-03-22 UNTIL 2012-11-05 RESIGNED
GRAHAM ALEXANDER SHENNAN Apr 1955 British Director 2010-05-20 UNTIL 2014-10-29 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2006-03-22 UNTIL 2013-02-25 RESIGNED
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2006-03-22 UNTIL 2006-08-17 RESIGNED
MR JOHN ELLIS Apr 1959 British Director 2006-07-25 UNTIL 2010-09-30 RESIGNED
MR MARK LLOYD CUTLER Dec 1968 British Director 2006-07-25 UNTIL 2010-05-20 RESIGNED
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-10-11 UNTIL 2024-05-07 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2006-03-22 UNTIL 2014-05-31 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Director 2006-03-16 UNTIL 2006-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Sindall Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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