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Nom

Mcaulay Holdings Limited
Adresse
Eaton Court Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7TR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12832082 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 octobre 2021
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sir Robert Mcalpine Enterprises Limited Status: Active Notified: 19/03/2024 Companies House Number: 03019895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sir Robert Mcalpine Enterprises Limited Status: Ceased Notified: 24/08/2020 Ceased: 19/03/2024 Companies House Number: 01389155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Dempsey, John Alistair Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 24/08/2020 Role: Secretary
    Wotherspoon, Robert John William Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 24/08/2020 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British