HOLLANDS MACNIVEN LIMITED - YORK
Company Profile | Company Filings |
Overview
HOLLANDS MACNIVEN LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
HOLLANDS MACNIVEN LIMITED was incorporated 12 years ago on 06/06/2012 and has the registered number: 08094633. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HOLLANDS MACNIVEN LIMITED was incorporated 12 years ago on 06/06/2012 and has the registered number: 08094633. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HOLLANDS MACNIVEN LIMITED - YORK
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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
YORK ECO BUSINESS CENTRE
YORK
YO30 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-06-06 | CURRENT | ||
JAMES DOUGLAS TURNER | Dec 1978 | British | Director | 2020-03-05 | CURRENT |
MR GRANVILLE JOHN TURNER | May 1945 | British | Director | 2020-03-05 | CURRENT |
MR ROBERT MARK TAYLOR | Aug 1965 | British | Director | 2012-06-06 UNTIL 2012-07-06 | RESIGNED |
MRS REBECCA PARTRIDGE | Jun 1980 | British | Director | 2017-08-16 UNTIL 2020-03-05 | RESIGNED |
MR JOHN MIDDLETON | Mar 1958 | British | Director | 2012-06-06 UNTIL 2017-08-16 | RESIGNED |
MR MERVYN JOHN BRADFIELD | Jan 1958 | British | Director | 2012-06-06 UNTIL 2013-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Granville John Turner | 2020-03-05 | 5/1945 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Douglas Turner | 2020-03-05 | 12/1978 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs. Rebecca Partridge | 2017-08-21 - 2020-03-05 | 6/1980 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr David Mcintyre | 2017-08-21 - 2018-03-05 | 4/1988 | York | Ownership of shares 25 to 50 percent |
Mr. Granville Turner | 2017-08-16 - 2017-08-21 | 5/1945 | York |
Ownership of shares 25 to 50 percent as firm Right to appoint and remove directors as firm |
Mr James Douglas Turner | 2017-08-16 - 2017-08-21 | 12/1975 | York | Voting rights 25 to 50 percent as firm |
Ccp Financial Consultants Llc | 2016-04-06 - 2017-08-21 | York |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hollands Macniven Limited | 2023-03-22 | 30-06-2022 | £51 Cash £51 equity |
Hollands Macniven Limited | 2022-03-23 | 30-06-2021 | £51 Cash £51 equity |
Hollands Macniven Limited | 2021-06-19 | 30-06-2020 | £51 Cash £51 equity |
Hollands Macniven Limited | 2019-03-08 | 30-06-2018 | £283 Cash £-17 equity |
Hollands MacNiven Limited | 2017-08-22 | 30-06-2017 | £3 Cash £15 equity |
Hollands MacNiven Limited | 2017-03-22 | 30-06-2016 | £3 Cash £15 equity |
Dormant Company Accounts - HOLLANDS MACNIVEN LIMITED | 2016-03-16 | 30-06-2015 | £12 equity |
Dormant Company Accounts - HOLLANDS MACNIVEN LIMITED | 2014-07-25 | 30-06-2014 | £12 equity |