CULLEN & MCLEAN HOLDINGS LIMITED
VICTORIA HOUSE, VICTORIA STREET, TAUNTON TA1 3FA- Active
- Private Limited Company
- Company No. 11940315
- Last Updated: 01 Mar 2024
Company Profile
CULLEN & MCLEAN HOLDINGS LIMITED was incorporated on Thursday, April 11, 2019 as a Private Limited Company with registered address in TAUNTON. CULLEN & MCLEAN 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 5 years 6 months and 29 days.
| Name | CULLEN & MCLEAN HOLDINGS LIMITED |
|---|---|
| Company number | 11940315 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA HOUSE VICTORIA STREET TAUNTON TA1 3FA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Michael Joseph Mclean Nationality: British |
Dates: Thursday, April 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Cullen Nationality: British |
Dates: Thursday, April 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CULLEN & MCLEAN HOLDINGS LIMITED | 11 Apr 2019 |