RCAF VI MALLARD HOLDINGS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
RCAF VI MALLARD HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
RCAF VI MALLARD HOLDINGS LIMITED was incorporated 9 years ago on 03/12/2014 and has the registered number: 09339812. The accounts status is GROUP and accounts are next due on 30/09/2024.
RCAF VI MALLARD HOLDINGS LIMITED was incorporated 9 years ago on 03/12/2014 and has the registered number: 09339812. The accounts status is GROUP and accounts are next due on 30/09/2024.
RCAF VI MALLARD HOLDINGS LIMITED - WARRINGTON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
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
320 FIRECREST COURT
WARRINGTON
WA1 1RG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN KENNETH SCHAUS | Aug 1972 | Canadian | Director | 2022-05-09 | CURRENT |
MR JAMES RICHARD BERTIOLI | Jun 1987 | British | Director | 2023-09-15 | CURRENT |
MR THOMAS JEREMY SEDDON | Mar 1985 | British | Director | 2014-12-03 UNTIL 2020-01-24 | RESIGNED |
DR MARTIN JOHN SCOTT | Feb 1970 | Irish | Director | 2014-12-03 UNTIL 2022-05-09 | RESIGNED |
MRS CAROLYN NEVINSON | Oct 1966 | British | Director | 2014-12-18 UNTIL 2019-03-24 | RESIGNED |
MR ANDREW CHARLES MCGREGOR | Nov 1965 | British | Director | 2016-06-01 UNTIL 2020-01-31 | RESIGNED |
MR JASON TODD KING | Jan 1969 | American | Director | 2022-05-09 UNTIL 2023-03-07 | RESIGNED |
JON JAMES GATTA | Apr 1966 | American | Director | 2022-05-09 UNTIL 2023-04-03 | RESIGNED |
MARTIN JOHN HESKETH | Jan 1964 | British | Director | 2014-12-18 UNTIL 2022-05-09 | RESIGNED |
MR JUAN RUFILANCHAS GOMEZ | Apr 1972 | Spanish | Director | 2015-12-04 UNTIL 2016-06-01 | RESIGNED |
MR JAMES ALEXANDER GOINS | Nov 1985 | American | Director | 2014-12-03 UNTIL 2015-12-04 | RESIGNED |
MR ANDREW MARK FAHEY | Sep 1979 | British | Director | 2020-10-28 UNTIL 2023-09-15 | RESIGNED |
LAURA DILLON | Sep 1978 | Irish | Director | 2017-04-12 UNTIL 2020-01-31 | RESIGNED |
MRS LAURA DILLON | Sep 1978 | Irish | Director | 2020-01-31 UNTIL 2020-02-28 | RESIGNED |
MR OLIVER JOHN TATTAN | Aug 1964 | Irish | Director | 2017-04-28 UNTIL 2022-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
People2.0 Umbrella Holding Uk Limited | 2022-05-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stewart Allen Kohl | 2016-04-06 - 2022-05-09 | 7/1955 | Warrington | Significant influence or control |
Mr Bela Szigethy | 2016-04-06 - 2022-05-09 | 9/1955 | Warrington | Significant influence or control |
Rcaf Vi Civ Xxx-A Mallard Llc | 2016-04-06 - 2020-12-14 | Wilmington New Castle | Voting rights 75 to 100 percent | |
Mr Martin John Hesketh | 2016-04-06 - 2020-12-14 | 1/1964 | London | Significant influence or control |
Rcaf Vi-A Mallard Llc | 2016-04-06 - 2020-12-14 | Wilmington New Castle | Voting rights 75 to 100 percent | |
Rcaf Vi Civ Xxx Mallard Llc | 2016-04-06 - 2020-12-14 | Wilmington New Castle | Voting rights 75 to 100 percent | |
Rcaf Vi Mallard Llc | 2016-04-06 - 2020-12-14 | Wilmington New Castle | Voting rights 75 to 100 percent | |
Mr Martin John Scott | 2016-04-06 - 2020-12-14 | 2/1970 | London |
Significant influence or control Significant influence or control as firm |
Mrs Carolyn Nevinson | 2016-04-06 - 2020-01-31 | 10/1966 | London | Significant influence or control |
Mr Andrew Charles Mcgregor | 2016-04-06 - 2020-01-31 | 11/1965 | London | Significant influence or control |
Mr Thomas Jeremy Seddon | 2016-04-06 - 2020-01-24 | 3/1985 | London | Significant influence or control |