MCNICHOLAS GROUP (HOLDINGS) LIMITED
THE WHEELHOUSE THE GREEN, WOLVISTON, BILLINGHAM TS22 5LN- Active
- Private Limited Company
- Company No. 03436919
- Last Updated: 01 Mar 2024
Company Profile
MCNICHOLAS GROUP (HOLDINGS) LIMITED was incorporated on Friday, September 19, 1997 as a Private Limited Company with registered address in BILLINGHAM. MCNICHOLAS GROUP (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 27 years and 5 days.
| Name | MCNICHOLAS GROUP (HOLDINGS) LIMITED |
|---|---|
| Company number | 03436919 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WHEELHOUSE THE GREEN WOLVISTON BILLINGHAM TS22 5LN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Foggy Furze Limited Wynyard Avenue, Wynyard Business Park, TS22 5TB |
Dates: Friday, November 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| M&P Mcnicholas Ltd Wynyard Avenue, Wynyard, TS22 5TB |
Dates: Wednesday, May 12, 2021 - Friday, November 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean Patrick Mcnicholas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Anthony Mcnicholas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-24 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MCNICHOLAS GROUP (HOLDINGS) LIMITED | 19 Sep 1997 |