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 - YORK

This company is listed in the following categories:
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

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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

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