Mcgovern Holdings Limited

General information

Name:

Mcgovern Holdings Ltd

Office Address:

Albion Street Felling NE10 9AJ Gateshead

Number: 09577241

Incorporation date: 2015-05-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcgovern Holdings came into being in 2015 as a company enlisted under no 09577241, located at NE10 9AJ Gateshead at Albion Street. This company has been in business for 9 years and its official state is active. This enterprise's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. Its most recent annual accounts detail the period up to March 31, 2023 and the latest confirmation statement was released on January 24, 2023.

Within this firm, the full scope of director's obligations have so far been executed by Andrew P. who was appointed one year ago. Since September 2020 Richard T., had fulfilled assigned duties for this specific firm till the resignation one year ago. Furthermore another director, including Robert A. resigned on July 20, 2023.

Andrew P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 20 July 2023

Latest update: 25 November 2023

People with significant control

Andrew P.
Notified on 20 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alt Group Holdings Limited
Address: Platform Suite 5b New Station Street, Leeds, LS1 4JB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Register
Registration number 10165550
Notified on 28 September 2020
Ceased on 20 July 2023
Nature of control:
over 3/4 of shares
George H.
Notified on 18 February 2019
Ceased on 28 September 2020
Nature of control:
over 3/4 of shares
Rob H.
Notified on 23 July 2016
Ceased on 30 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 3rd November 2023. New Address: Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ. Previous address: Albion Street Felling Gateshead NE10 9AJ United Kingdom (AD01)
filed on: 3rd, November 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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