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 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.
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 |