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Nom

Mckenzie Holdings Limited

Adresse
Unit 7 Harrogate West Business Park
Bardner Bank
Harrogate
HG3 2FN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12664260 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - 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 (4)

Source: Companies House
gb-flag GB A&Lf Holdings Limited Status: Active Notified: 17/05/2023 Companies House Number: 14809622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Farquharson, Adele Status: Ceased Notified: 05/05/2022 Ceased: 17/05/2023 Date of Birth: 08/1974 Nature of Control
  • Significant influence or control
  • Mckenzie, Lindsay Marwood Status: Ceased Notified: 11/06/2020 Ceased: 17/05/2023 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mckenzie, Vanda Jane Patricia Status: Ceased Notified: 17/07/2020 Ceased: 17/05/2023 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Farquharson, Adele Bardner Bank, Harrogate Status: Active Notified: 01/02/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Farquharson, Lee Gibson Bardner Bank, Harrogate Status: Active Notified: 05/05/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Redhead, Claire Bardner Bank, Harrogate Status: Active Notified: 01/02/2021 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saunders, Ian Bardner Bank, Harrogate Status: Ceased Notified: 01/02/2021 Ceased: 27/07/2023 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Bioclad LTD Status: Active Notified: 17/07/2020 Companies House Number: 06689182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Advanced Hygienic Contracting Limited Status: Ceased Notified: 17/07/2020 Ceased: 01/03/2024 Companies House Number: 03046845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more