HOLLANDS MACNIVEN LIMITED
YORK ECO BUSINESS CENTRE, AMY JOHNSON WAY, YORK YO30 4AG- Active
- Private Limited Company
- Company No. 08094633
- Last Updated: 01 Mar 2024
Company Profile
HOLLANDS MACNIVEN LIMITED was incorporated on Wednesday, June 6, 2012 as a Private Limited Company with registered address in YORK. HOLLANDS MACNIVEN LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 12 years 3 months and 14 days.
| Name | HOLLANDS MACNIVEN LIMITED |
|---|---|
| Company number | 08094633 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK ECO BUSINESS CENTRE AMY JOHNSON WAY YORK YO30 4AG |
|---|---|
| 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 |
|---|---|
| Mr James Douglas Turner Nationality: British |
Dates: Thursday, March 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Granville John Turner Nationality: British |
Dates: Thursday, March 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Mcintyre Nationality: British |
Dates: Monday, August 21, 2017 - Monday, March 5, 2018
ownership of shares 25 to 50 percent
|
| Mrs. Rebecca Partridge Nationality: British |
Dates: Monday, August 21, 2017 - Thursday, March 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Granville Turner Nationality: British |
Dates: Wednesday, August 16, 2017 - Monday, August 21, 2017
ownership of shares 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr James Douglas Turner Nationality: British |
Dates: Wednesday, August 16, 2017 - Monday, August 21, 2017
voting rights 25 to 50 percent as firm
|
| Ccp Financial Consultants Llc Pioneer Business Park, Amy Johnson Way, YO30 4TN |
Dates: Wednesday, April 6, 2016 - Monday, August 21, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
No mortgages have been registered against HOLLANDS MACNIVEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLLANDS MACNIVEN LIMITED | 06 Jun 2012 |