CAMPBELL HOLDINGS RETFORD LIMITED
OFFICE 11 RETFORD ENTERPRISE CENTRE, RANDALL WAY, RETFORD DN22 7GR- Active
- Private Limited Company
- Company No. 12645384
- Last Updated: 01 Mar 2024
Company Profile
CAMPBELL HOLDINGS RETFORD LIMITED was incorporated on Thursday, June 4, 2020 as a Private Limited Company with registered address in RETFORD. CAMPBELL HOLDINGS RETFORD 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 4 years 5 months and 9 days.
| Name | CAMPBELL HOLDINGS RETFORD LIMITED |
|---|---|
| Company number | 12645384 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 11 RETFORD ENTERPRISE CENTRE RANDALL WAY RETFORD DN22 7GR |
|---|---|
| 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 Mark Mcgoldrick Nationality: British |
Dates: Thursday, June 4, 2020 - Tuesday, May 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Gary Haynes Nationality: British |
Dates: Thursday, June 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wynn Crorkin Nationality: British |
Dates: Thursday, June 4, 2020 - Thursday, February 15, 2024
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 | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAMPBELL HOLDINGS RETFORD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAMPBELL HOLDINGS RETFORD LIMITED | 04 Jun 2020 |