SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED
EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD HP2 7TR- Active
- Private Limited Company
- Company No. 09651878
- Last Updated: 01 Mar 2024
Company Profile
SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED was incorporated on Tuesday, June 23, 2015 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. SIR ROBERT MCALPINE ROAD 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 9 years 8 months and 1 day.
| Name | SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED |
|---|---|
| Company number | 09651878 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HP2 7TR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Sir Robert Mcalpine Capital Ventures Limited Maylands Avenue, HP2 7TR |
Dates: Friday, June 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED | 23 Jun 2015 |
| MM&S (5880) LIMITED | 14 Sep 2015 |