MCKENZIE HOLDINGS LIMITED
UNIT 7 HARROGATE WEST BUSINESS PARK, BARDNER BANK, HARROGATE HG3 2FN- Active
- Private Limited Company
- Company No. 12664260
- Last Updated: 01 Mar 2024
Company Profile
MCKENZIE HOLDINGS LIMITED was incorporated on Thursday, June 11, 2020 as a Private Limited Company with registered address in HARROGATE. MCKENZIE 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 4 years 4 months and 7 days.
| Name | MCKENZIE HOLDINGS LIMITED |
|---|---|
| Company number | 12664260 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 HARROGATE WEST BUSINESS PARK BARDNER BANK HARROGATE HG3 2FN |
|---|---|
| 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 |
|---|---|
| A&Lf Holdings Limited Bardner Bank, Killinghall, HG3 2FN |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Adele Farquharson Nationality: British |
Dates: Thursday, May 5, 2022 - Wednesday, May 17, 2023
significant influence or control
|
| Mrs Vanda Jane Patricia Mckenzie Nationality: British |
Dates: Friday, July 17, 2020 - Wednesday, May 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lindsay Marwood Mckenzie Nationality: British |
Dates: Thursday, June 11, 2020 - Wednesday, May 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (104 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCKENZIE HOLDINGS LIMITED | 11 Jun 2020 |