Mcfaddens Holdings Limited. net worth, address, company information. Free

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Mcfaddens Holdings Limited (registration number 06300025) is a private limited company started on 2007-07-03. The firm is registered at City Tower, 40 Basinghall Street, London EC2V 5DE. Changed on 2023-09-14, the previous name this business used was Lontel Corporate Management Limited. Mcfaddens Holdings Limited operates SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Mcfaddens Holdings Limited
Number	06300025
Date of Incorporation:	2007-07-03
End of financial year:	31 July
Address:	City Tower, 40 Basinghall Street, London, EC2V 5DE
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the company, we can name: Matthew T. (in the company from 14 September 2023). The official register reports 1 person of significant control - Timothy E., the only professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Timothy E.

17 July 2016 - 14 September 2023

Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) Director's appointment terminated on 14th September 2023 filed on: 19th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 14th September 2023 filed on: 19th, February 2024 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 14th September 2023 filed on: 19th, February 2024 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 14th December 2023 filed on: 12th, February 2024 \| officers	Free Download (3 pages)
(CERTNM) Company name changed lontel corporate management LIMITEDcertificate issued on 14/09/23 filed on: 14th, September 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 3rd July 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2022 filed on: 17th, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd July 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2021 filed on: 14th, April 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd July 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2020 filed on: 27th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd July 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2019 filed on: 27th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd July 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2018 filed on: 25th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd July 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download
(AA) Accounts for a dormant company made up to 31st July 2017 filed on: 19th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd July 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2016 filed on: 5th, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 3rd July 2016 filed on: 28th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st July 2015 filed on: 23rd, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd July 2015 filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th July 2015: 1.00 GBP capital
(TM02) Secretary's appointment terminated on 8th July 2015 filed on: 8th, July 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2014 filed on: 28th, April 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 3rd July 2014 filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2013 filed on: 29th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd July 2013 filed on: 18th, July 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2012 filed on: 18th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd July 2012 filed on: 17th, July 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd July 2011 filed on: 14th, October 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2011 filed on: 9th, August 2011 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2010 filed on: 20th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd July 2010 filed on: 28th, July 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 1st January 2010 filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2009 filed on: 9th, April 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 23rd July 2009 with complete member list filed on: 23rd, July 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2008 filed on: 1st, May 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2nd September 2008 with complete member list filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 3rd, July 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 3rd, July 2007 \| incorporation	Free Download (15 pages)

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