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Officers14

Documents78

Additional data

Identification numbers1

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Last updated: May 01, 2024

MACQUARIE HOLDINGS (UK) NO.1 LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Jul 2007 (17 years ago)

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Summary

NameMACQUARIE HOLDINGS (UK) NO.1 LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode06309919
LEI Code
  • 549300QKO5XGLA8CC023
Incorporation Date11 Jul 2007 (17 years ago) / 1074 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MACQU**********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

Officers

individual

IndividualUnited Kingdom

Donnelly, Bernard

Director


Appointed on04 Feb 2020

Country of residenceIreland

individual

IndividualUnited Kingdom

Nash, Phillip Anthony

Director


Appointed on04 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Everitt, Helen Louise

Secretary


Appointed on09 Feb 2012

individual

IndividualUnited Kingdom

Shepherd, Olivia Ann

Secretary


Appointed on21 Nov 2013

Resigned on16 Dec 2016

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Documents

DateNameTypeDocument
26 Sep 2022Capital statement capital company with date currency figureSH19View
26 Sep 2022LegacySH20View
26 Sep 2022LegacyCAP-SSView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Identification numbers

Data from the LEI register
  • 549300QKO5XGLA8CC023
  • Legal nameMACQUARIE HOLDINGS (UK) NO.1 LIMITED
  • Registration date25 Nov 2014
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated22 May 2023
  • Next renewal01 Jun 2024

Related companies by officers

Frequently asked questions

Where is MACQUARIE HOLDINGS (UK) NO.1 LIMITED's headquarters?

MACQUARIE HOLDINGS (UK) NO.1 LIMITED's headquarters is located at LONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

What is MACQUARIE HOLDINGS (UK) NO.1 LIMITED's industry?

MACQUARIE HOLDINGS (UK) NO.1 LIMITED is in the industry of Activities of head offices

What year was MACQUARIE HOLDINGS (UK) NO.1 LIMITED started?

MACQUARIE HOLDINGS (UK) NO.1 LIMITED was started in 2007

What is the LEI number of MACQUARIE HOLDINGS (UK) NO.1 LIMITED?

MACQUARIE HOLDINGS (UK) NO.1 LIMITED LEI number is 549300QKO5XGLA8CC023

Sources: Companies House