MACAIR FMI HOLDINGS LTD - HODDESDON


Company Profile Company Filings

Overview

MACAIR FMI HOLDINGS LTD is a Private Limited Company from HODDESDON ENGLAND and has the status: Active.
MACAIR FMI HOLDINGS LTD was incorporated 3 years ago on 11/08/2020 and has the registered number: 12804043. The accounts status is SMALL and accounts are next due on 24/03/2024.

MACAIR FMI HOLDINGS LTD - HODDESDON

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 24/03/2024

Registered Office

UNIT 11 MAPLE PARK
HODDESDON
HERTFORDSHIRE
EN11 0EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RDCP INVESTMENTS 2 LTD (until 01/03/2022)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMEER RIZVI Sep 1992 British Director 2020-08-11 CURRENT
MS IRYNA DUBYLOVSKA May 1990 British Director 2020-08-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Rdcp Investments 14 Ltd 2023-11-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Killingley Group Limited 2021-10-14 - 2023-11-07 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rdcp Infrastructure Limited 2021-10-14 - 2021-10-14 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sameer Rizvi 2020-08-11 - 2021-10-14 9/1992 Hoddesdon   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Iryna Dubylovska 2020-08-11 - 2021-10-14 5/1990 Hoddesdon   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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MACAIR FMI LIMITED SALISBURY ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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INTELLING DATA SERVICES LIMITED MANCHESTER Active DORMANT 82200 - Activities of call centres
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NEATLEY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
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RDCP CARE TWO LIMITED MAYFAIR ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Macair FMI Holdings Ltd - Period Ending 2021-12-31 2022-11-03 31-12-2021 £2 equity

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