DYER MACKAY HOLDINGS LTD
THE OLD BANK BUILDING 63 HIGH STREET, KELVEDON, COLCHESTER CO5 9AE- Active
- Private Limited Company
- Company No. 12424192
- Last Updated: 01 Mar 2024
Company Profile
DYER MACKAY HOLDINGS LTD was incorporated on Friday, January 24, 2020 as a Private Limited Company with registered address in COLCHESTER. DYER MACKAY HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 8 months and 17 days.
| Name | DYER MACKAY HOLDINGS LTD |
|---|---|
| Company number | 12424192 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD BANK BUILDING 63 HIGH STREET KELVEDON COLCHESTER CO5 9AE |
|---|---|
| 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 |
|---|---|
| Mrs Natalie Elizabeth Dyer Nationality: British |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Julia Mackay Nationality: British |
Dates: Monday, March 2, 2020 - Tuesday, March 30, 2021
ownership of shares 25 to 50 percent
|
| Mrs Natalie Elizabeth Dyer Nationality: British |
Dates: Friday, January 24, 2020 - Monday, March 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ben Dyer Nationality: British |
Dates: Friday, January 24, 2020 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (20 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DYER MACKAY HOLDINGS LTD | 24 Jan 2020 |