Mcnamara Freight Holdings Limited in Ipswich, IP1 3LG

Description

Data updated on: 01-11-2023

Mcnamara Freight Holdings Limited,registered as Private Limited Company, located in Fitzroy House, Crown Street in Ipswich. The main office's zip code IP1 3LG. The enterprise has been nineteen years on the market. The Companies House Registration Number is 05575719. The business name of the company got changed in 2006 to Mcnamara Freight Holdings Limited. The enterprise former registered name was Bideawhile 478. This firm's principal business activity number is 70100 which stands for Activities of head offices. Mcnamara Freight Holdings Ltd released its latest accounts for the financial year up to 2023-04-30. The most recent confirmation statement was filed on 2023-07-31.

When it comes to this particular company's directors directory, for nearly one year there have been three directors: Kevin D., Graham D. and Benjamin S..

Previous company's names
Mcnamara Freight Holdings Limited 2006-01-18
Bideawhile 478 Limited 2005-09-27

Role: Corporate Secretary

Appointed: 27 September 2005

Resigned: 04 November 2005

Address: Ipswich, Suffolk, IP1 1HZ

Latest update: 16 April 2024

Birketts Directors Limited

Role: Corporate Director

Appointed: 27 September 2005

Resigned: 04 November 2005

Address: Ipswich, Suffolk, IP1 1HZ

Latest update: 16 April 2024

People with significant control

The companies that control this firm are: Solstor Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dartford at Thames Road, Crayford, DA1 4QP, Kent and was registered as a PSC under the registration number 03844260.

Solstor Uk Limited

Address: Thames House Thames Road, Crayford, Dartford, Kent, DA1 4QP, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered England And Wales Companies Registry

Registration number 03844260

Notified on 17 January 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jane S.

Notified on 1 May 2021

Ceased on 17 January 2024

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Paul S.

Notified on 1 May 2021

Ceased on 17 January 2024

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	14 August 2024
Confirmation statement last made up date	31 July 2023

Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Creditors	852,982
Investments Fixed Assets	852,984
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Amounts Owed To Group Undertakings	852,982
Average Number Employees During Period	2
Investments In Group Undertakings Participating Interests	852,984
Total Assets Less Current Liabilities	2
Creditors	852,982
Investments Fixed Assets	852,984
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Average Number Employees During Period	2
Amounts Owed To Group Undertakings	852,982
Creditors	852,982
Investments Fixed Assets	852,984
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Investments In Group Undertakings Participating Interests	852,984
Total Assets Less Current Liabilities	2
Amounts Owed To Group Undertakings	852,982
Creditors	852,982
Investments Fixed Assets	852,984
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Total Assets Less Current Liabilities	2
Amounts Owed To Group Undertakings	852,982
Creditors	852,982
Investments Fixed Assets	852,984
Investments In Group Undertakings Participating Interests	852,984

Mcnamara Freight Holdings Limited

General information

Name:

Office Address:

Description

Company staff

Kevin D.

Graham D.

Benjamin S.

Jane S.

Paul S.

John S.

Paul S.

Birketts Secretaries Limited

Birketts Directors Limited

People with significant control

Solstor Uk Limited

Jane S.

Paul S.

Accounts Documents

Company filings

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