MCLELLAN HOLDINGS LIMITED - TAMWORTH
Company Profile | Company Filings |
Overview
MCLELLAN HOLDINGS LIMITED is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
MCLELLAN HOLDINGS LIMITED was incorporated 4 years ago on 29/01/2020 and has the registered number: 12432216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MCLELLAN HOLDINGS LIMITED was incorporated 4 years ago on 29/01/2020 and has the registered number: 12432216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MCLELLAN HOLDINGS LIMITED - TAMWORTH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 MOAT DRIVE
TAMWORTH
STAFFORDSHIRE
B78 3UG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW STEPHEN MINIFIE | May 1959 | British | Director | 2023-06-22 | CURRENT |
MRS KAREN CHRISTINE MCLELLAN | Jun 1972 | British | Director | 2020-01-29 UNTIL 2023-06-22 | RESIGNED |
MR JAMIE CALLUM MCLELLAN | Secretary | 2020-01-29 UNTIL 2023-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Stephen Minifie | 2023-06-22 | 5/1959 | Tamworth Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Karen Christine Mclellan | 2020-01-29 - 2023-06-22 | 6/1972 | Ludlow |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
McLellan Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-16 | 31-03-2023 | £37,244 Cash £-197,425 equity |
McLellan Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-13 | 31-01-2022 | £1 Cash £82,004 equity |
McLellan Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 31-01-2021 | £6,112 Cash £55,004 equity |