Macgregor Smith (holdings) Limited

General information

Name:

Macgregor Smith (holdings) Ltd

Office Address:

Christopher House 11-12 High Street BA1 5AQ Bath

Number: 10863280

Incorporation date: 2017-07-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Macgregor Smith (holdings) Limited. The company was originally established 4 years ago and was registered under 10863280 as the registration number. This office of this firm is based in Bath. You can reach it at Christopher House, 11-12 High Street. The company's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. 31st October 2019 is the last time when company accounts were filed.

There is a group of three directors managing the firm now, specifically Justin T., Rupert G. and Gemma G. who have been doing the directors duties since July 2017.

Executives with significant control over this firm are: Rupert G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gemma G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Justin T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Justin T.

Role: Director

Appointed: 12 July 2017

Latest update: 5 April 2021

Rupert G.

Role: Director

Appointed: 12 July 2017

Latest update: 5 April 2021

Gemma G.

Role: Director

Appointed: 12 July 2017

Latest update: 5 April 2021

People with significant control

Rupert G.
Notified on 12 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gemma G.
Notified on 12 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Justin T.
Notified on 12 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 25 July 2021
Confirmation statement last made up date 11 July 2020
Annual Accounts
Start Date For Period Covered By Report 12 July 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with updates Sat, 11th Jul 2020 (CS01)
filed on: 17th, August 2020
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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