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MACINTYRE HUDSON HOLDINGS LIMITED - Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03717255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moorgate House
- 201 Silbury Boulevard
- Milton Keynes
- Buckinghamshire
- MK9 1LZ Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ UK
Management
- Managing Directors
- MOORE, Steven
- SHAUNAK, Rakesh
- MOYSER, Andrew Jamie
- HERRON, Martin Steven
- SIMON, Katharine Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-22
- Age Of Company 1999-02-22 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Macintyre Hudson Llp
- Macintyre Hudson Treasury Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECKLOE 21 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
✓
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MACINTYRE HUDSON HOLDINGS LIMITED Company Description
- MACINTYRE HUDSON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03717255. Its current trading status is "live". It was registered 1999-02-22. It was previously called SECKLOE 21 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-03.It can be contacted at Moorgate House .
Get MACINTYRE HUDSON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macintyre Hudson Holdings Limited - Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
- 1999-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03717255#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03717255#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03717255#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2023-12-15) - AA
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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capital-return-purchase-own-shares (2022-05-23) - SH03
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-15) - MR01
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accounts-with-accounts-type-small (2021-02-04) - AA
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-17) - AA
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capital-return-purchase-own-shares (2019-10-29) - SH03
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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accounts-with-accounts-type-group (2018-12-19) - AA
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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capital-return-purchase-own-shares (2017-06-19) - SH03
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accounts-with-accounts-type-group (2017-12-19) - AA
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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termination-secretary-company-with-name-termination-date (2016-02-09) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-20) - MR01
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accounts-with-accounts-type-group (2016-12-17) - AA
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confirmation-statement-with-updates (2016-08-16) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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capital-return-purchase-own-shares (2015-06-22) - SH03
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-23) - AP01
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accounts-with-accounts-type-full (2014-11-21) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-19) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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keyboard_arrow_right 2012
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legacy (2012-02-07) - MG01
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legacy (2012-02-17) - MG01
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legacy (2012-02-23) - MG01
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accounts-with-accounts-type-full (2012-12-12) - AA
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termination-director-company-with-name (2012-07-09) - TM01
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appoint-person-director-company-with-name (2012-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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capital-cancellation-shares (2011-07-08) - SH06
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capital-return-purchase-own-shares (2011-07-08) - SH03
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appoint-person-director-company-with-name (2011-06-15) - AP01
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termination-director-company-with-name (2011-06-15) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-18) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-18) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-15) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-06-30) - 288a
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legacy (2008-06-30) - 288b
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legacy (2008-06-25) - 288b
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accounts-with-accounts-type-group (2007-11-23) - AA
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accounts-with-accounts-type-group (2006-02-05) - AA
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legacy (2006-03-07) - 363s
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keyboard_arrow_right 2005
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resolution (2005-10-26) - RESOLUTIONS
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legacy (2005-10-26) - 169
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legacy (2005-03-29) - 363s
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legacy (2005-01-18) - 288c
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legacy (2004-08-26) - 288b
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accounts-with-accounts-type-group (2003-01-07) - AA
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legacy (2003-09-03) - 395
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legacy (2003-09-03) - 403a
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legacy (2003-02-07) - 363s
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keyboard_arrow_right 2002
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legacy (2002-07-04) - 288a
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legacy (2002-07-04) - 288b
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legacy (2002-02-25) - 363s
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accounts-with-accounts-type-group (2002-01-28) - AA
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keyboard_arrow_right 2001
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legacy (2001-05-29) - 288b
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legacy (2001-05-29) - 288a
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legacy (2001-04-24) - 363a
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legacy (2001-06-14) - 395
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legacy (2001-05-29) - 225
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legacy (2001-08-02) - 288c
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keyboard_arrow_right 2000
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legacy (2000-02-10) - 287
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legacy (2000-02-25) - 225
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keyboard_arrow_right 1999
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legacy (1999-06-24) - 288b
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certificate-change-of-name-company (1999-03-30) - CERTNM
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legacy (1999-04-08) - 288a
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legacy (1999-04-08) - 287
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resolution (1999-04-17) - RESOLUTIONS
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legacy (1999-04-17) - 123
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legacy (1999-04-17) - 122
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legacy (1999-04-18) - 288b
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legacy (1999-04-18) - 288a
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legacy (1999-04-19) - 288a
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legacy (1999-06-04) - 88(2)R
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legacy (1999-06-04) - 88(2)P
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statement-of-affairs (1999-06-04) - SA
