MCDERMOTT HOLDINGS LIMITED
LINTON HOUSE CATHERINE STREET, ASTON, BIRMINGHAM B6 5RS- Active
- Private Limited Company
- Company No. 09190263
- Last Updated: 01 Mar 2024
Company Profile
MCDERMOTT HOLDINGS LIMITED was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in BIRMINGHAM. MCDERMOTT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 2 months and 18 days.
| Name | MCDERMOTT HOLDINGS LIMITED |
|---|---|
| Company number | 09190263 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINTON HOUSE CATHERINE STREET ASTON BIRMINGHAM B6 5RS |
|---|---|
| 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 |
|---|---|
| Mcdermott Investments Ltd 13 Caroline Street, St. Paul's Square, B3 1TR |
Dates: Tuesday, April 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm Alexander Mcdermott Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Marie Annette Mcdermott Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (257 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCDERMOTT HOLDINGS LIMITED | 28 Aug 2014 |
| MCDERMOTT INVESTMENTS LIMITED | 31 Oct 2017 |