MAY HOLDCO 2 LIMITED - LEEDS


Company Profile Company Filings

Overview

MAY HOLDCO 2 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MAY HOLDCO 2 LIMITED was incorporated 2 years ago on 17/02/2022 and has the registered number: 13923446. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MAY HOLDCO 2 LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies 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

GRESHAM HOUSE, 5-7
LEEDS
LS1 2JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHARINE NAYLOR Oct 1970 British Director 2022-10-12 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2023-02-20 CURRENT
DOUGLAS ROBERT MARTIN Jul 1980 British Director 2022-10-12 CURRENT
DR MARK GRAVES Jan 1969 British Director 2022-10-12 CURRENT
MR DEREK GREIG GEMMELL Oct 1973 British Director 2022-10-12 CURRENT
LADY JULIA MARY MAY May 1967 British Director 2022-02-17 UNTIL 2022-10-12 RESIGNED
LADY JULIA MARY MAY May 1967 British Director 2022-10-12 UNTIL 2023-03-31 RESIGNED
DR MARK GRAVES Jan 1969 British Director 2022-10-12 UNTIL 2022-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pioneer Bidco Limited 2022-10-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Mark Graves 2022-03-20 - 2022-10-12 1/1969 St. Albans   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lady Julia Mary May 2022-02-17 - 2022-10-12 5/1967 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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