GHISLAINE MCSHANE LIMITED
13463412 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13463412
- Last Updated: 01 Jun 2023
Company Profile
GHISLAINE MCSHANE LIMITED was incorporated on Thursday, June 17, 2021 as a Private Limited Company with registered address in CARDIFF. GHISLAINE MCSHANE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 3 years 4 months and 27 days.
| Name | GHISLAINE MCSHANE LIMITED |
|---|---|
| Company number | 13463412 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13463412 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Mr James Richard Newrick Nationality: English |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew Lupus Nationality: British |
Dates: Thursday, November 18, 2021 - Tuesday, December 14, 2021
ownership of shares 75 to 100 percent
|
| Mr Taylor James Newrick Nationality: British |
Dates: Monday, August 2, 2021 - Monday, August 2, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
|
| Mr James Newrick Nationality: British |
Dates: Monday, August 2, 2021 - Wednesday, August 4, 2021
ownership of shares 75 to 100 percent
|
| Mr James Richard Newrick Nationality: British |
Dates: Thursday, June 17, 2021 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 17 March 2023, (-608 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GHISLAINE MCSHANE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GHISLAINE MCSHANE LIMITED | 17 Jun 2021 |
| RAYMOND CAGE & LACEY LTD | 09 Sep 2021 |