HERNE BAY HOLDCO LIMITED
1 ST. GEORGES COURT, ALTRINCHAM BUSINESS PARK, ALTRINCHAM WA14 5UA- Active
- Private Limited Company
- Company No. 14889138
- Last Updated: 01 Mar 2024
Company Profile
HERNE BAY HOLDCO LIMITED was incorporated on Tuesday, May 23, 2023 as a Private Limited Company with registered address in ALTRINCHAM. HERNE BAY HOLDCO LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 5 months and 16 days.
| Name | HERNE BAY HOLDCO LIMITED |
|---|---|
| Company number | 14889138 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ST. GEORGES COURT ALTRINCHAM BUSINESS PARK ALTRINCHAM WA14 5UA |
|---|---|
| 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 |
|---|---|
| Mcgoff Group Projects Limited Altrincham Business Park, WA14 5UA |
Dates: Monday, December 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mcgoff Ventures Limited Altrincham Business Park, WA14 5UA |
Dates: Tuesday, May 23, 2023 - Monday, December 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 23 February 2025, (106 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 June 2024 |
| 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 |
|---|---|
| HERNE BAY HOLDCO LIMITED | 23 May 2023 |