Mcilroy Holdings Limited

General information

Name:

Mcilroy Holdings Ltd

Office Address:

Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park DE5 8LE Denby

Number: 11629267

Incorporation date: 2018-10-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcilroy Holdings Limited can be reached at Office 3B New Winnings Court, Ormonde Drive, Denby Hall Business Park in Denby. The firm zip code is DE5 8LE. Mcilroy Holdings has been on the market for 4 years. The firm registered no. is 11629267. The company's registered with SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The company's latest filed accounts documents cover the period up to Saturday 31st October 2020 and the latest annual confirmation statement was released on Sunday 17th October 2021.

With regards to the following company, just about all of director's obligations have so far been performed by Richard H. who was arranged to perform management duties on 2018-12-01. Since October 2018 Emily B., had been managing the company till the resignation four years ago.

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 01 December 2018

Latest update: 5 May 2022

People with significant control

The companies that control this firm include: Punch Promotions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Merus Court, Meridian Business Park, LE19 1RJ and was registered as a PSC under the registration number 04125860.

Punch Promotions Limited
Address: 11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04125860
Notified on 1 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emily B.
Notified on 30 November 2018
Ceased on 1 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ejb Accounting Limited
Address: 11 Halladale Drive, Leicester, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09736252
Notified on 18 October 2018
Ceased on 30 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 31 October 2022
Confirmation statement last made up date 17 October 2021
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE. Change occurred on 2022-01-05. Company's previous address: Blaby Hall Church Street Blaby Leicester LE8 4FA England. (AD01)
filed on: 5th, January 2022
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
3
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