Mccallan Holdings Limited

General information

Name:

Mccallan Holdings Ltd

Office Address:

The Old Bakery 16 Wordsworth Road West Bridgford NG2 7AN Nottingham

Number: 07466489

Incorporation date: 2010-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mccallan Holdings started conducting its operations in 2010 as a Private Limited Company registered with number: 07466489. This business has been active for 14 years and it's currently active. The company's headquarters is located in Nottingham at The Old Bakery 16 Wordsworth Road. Anyone can also locate the company using the post code : NG2 7AN. It 's been fourteen years from the moment Mccallan Holdings Limited is no longer recognized under the business name Ensco 823. This enterprise's classified under the NACE and SIC code 73110, that means Advertising agencies. Mccallan Holdings Ltd reported its account information for the financial period up to 2022/12/31. The company's most recent confirmation statement was submitted on 2022/12/10.

According to this particular company's directors directory, for five years there have been two directors: Rebecca C. and Andrew C..

Andrew C. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Mccallan Holdings Limited 2010-12-29
  • Ensco 823 Limited 2010-12-10

Financial data based on annual report

Company staff

Rebecca C.

Role: Director

Appointed: 15 November 2019

Latest update: 27 March 2024

Andrew C.

Role: Director

Appointed: 20 December 2010

Latest update: 27 March 2024

People with significant control

Andrew C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 11th June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11th June 2015
Annual Accounts 2nd August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 2nd August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates December 10, 2023 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
13
Company Age

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