Mcaulay Holdings Limited (Companies House Registration Number 12832082) is a private limited company created on 2020-08-24 in England. The enterprise has its registered office at Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7TR. Mcaulay Holdings Limited operates SIC code: 64203 which means "activities of construction holding companies".

Company details

Name Mcaulay Holdings Limited
Number 12832082
Date of Incorporation: 2020-08-24
End of financial year: 31 October
Address: Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR
SIC code: 64203 - Activities of construction holding companies

Moving on to the 1 managing director that can be found in this firm, we can name: Robert W. (in the company from 24 August 2020). 1 secretary is also there: John D. (appointed on 24 August 2020). The official register indexes 2 persons of significant control, namely: Sir Robert Mcalpine Enterprises Limited can be found at Maylands Avenue, HP2 7TR Hemel Hempstead, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sir Robert Mcalpine Enterprises Limited can be found at Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7TR Hemel Hempstead. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sir Robert Mcalpine Enterprises Limited
19 March 2024
Address Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3019895
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sir Robert Mcalpine Enterprises Limited
24 August 2020 - 19 March 2024
Address Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 01389155
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Other
(CS01) Confirmation statement with no updates 2023-08-23
filed on: 24th, August 2023 | confirmation statement
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