MCCULLOCH FAMILY HOLDINGS LTD
ALDWYCH HOUSE, MADEIRA ROAD, WEST BYFLEET KT14 6ES- Active
- Private Limited Company
- Company No. 13235105
- Last Updated: 01 Mar 2024
Company Profile
MCCULLOCH FAMILY HOLDINGS LTD was incorporated on Monday, March 1, 2021 as a Private Limited Company with registered address in WEST BYFLEET. MCCULLOCH FAMILY HOLDINGS LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 3 years 8 months and 14 days.
| Name | MCCULLOCH FAMILY HOLDINGS LTD |
|---|---|
| Company number | 13235105 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALDWYCH HOUSE MADEIRA ROAD WEST BYFLEET KT14 6ES |
|---|---|
| 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 |
|---|---|
| Mrs Melissa Ann Mcculloch Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Calum Allan Mcculloch Nationality: British |
Dates: Monday, March 1, 2021 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MCCULLOCH FAMILY HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MCCULLOCH FAMILY HOLDINGS LTD | 01 Mar 2021 |