Mccain Uk H2 Limited. net worth, address, company information. Free

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Mccain Uk H2 Limited (reg no 08332066) is a private limited company legally formed on 2012-12-14. This company is located at Havers Hill, Scarborough YO11 3BS. Mccain Uk H2 Limited is operating under Standard Industrial Classification code: 64202 which stands for "activities of production holding companies".

Company details

Name	Mccain Uk H2 Limited
Number	08332066
Date of Incorporation:	2012-12-14
End of financial year:	30 June
Address:	Havers Hill, Scarborough, YO11 3BS
SIC code:	64202 - Activities of production holding companies

As for the 3 directors that can be found in the enterprise, we can name: Lisa O. (appointed on 30 June 2023), Andres Z. (appointment date: 15 August 2017), Geoffrey D. (appointed on 14 December 2012). The Companies House lists 1 person of significant control - Mccain Uk H1 Limited, a firm that can be found at Havers Hill, Eastfield, YO11 3BS Scarborough, North Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mccain Uk H1 Limited

6 April 2016

Address	Havers Hill Havers Hill, Eastfield, Scarborough, North Yorkshire, YO11 3BS, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08331782
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) 2023/11/23 - the day director's appointment was terminated filed on: 27th, November 2023 \| officers	Free Download (1 page)

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(TM01) 2023/11/23 - the day director's appointment was terminated filed on: 27th, November 2023 \| officers	Free Download (1 page)
(TM01) 2023/06/30 - the day director's appointment was terminated filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/06/30. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/06/30 filed on: 8th, April 2023 \| accounts	Free Download (26 pages)
(SH01) 1242010000.00 GBP is the capital in company's statement on 2022/09/07 filed on: 12th, December 2022 \| capital	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 6th, April 2022 \| accounts	Free Download (60 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 6th, April 2022 \| accounts	Free Download (23 pages)
(CH01) On 2020/06/30 director's details were changed filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2020/08/20 director's details were changed filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2019/10/18 director's details were changed filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2020/06/30 director's details were changed filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2012/12/14 director's details were changed filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(SH01) 1242007000.00 GBP is the capital in company's statement on 2021/06/24 filed on: 14th, December 2021 \| capital	Free Download (3 pages)
(SH01) 1242008000.00 GBP is the capital in company's statement on 2021/09/27 filed on: 14th, December 2021 \| capital	Free Download (3 pages)
(SH01) 1242009000.00 GBP is the capital in company's statement on 2021/11/16 filed on: 14th, December 2021 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/06/30 filed on: 29th, June 2021 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 29th, June 2021 \| accounts	Free Download (59 pages)
(CH01) On 2020/12/14 director's details were changed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/06/30. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(TM01) 2020/06/30 - the day director's appointment was terminated filed on: 2nd, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/06/30 filed on: 8th, July 2020 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2019/09/01. filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(TM01) 2019/07/31 - the day director's appointment was terminated filed on: 22nd, August 2019 \| officers	Free Download (1 page)
(TM02) 2019/07/31 - the day secretary's appointment was terminated filed on: 22nd, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/06/30 filed on: 1st, April 2019 \| accounts	Free Download (23 pages)
(TM01) 2018/06/01 - the day director's appointment was terminated filed on: 9th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/04/01. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(TM01) 2018/04/01 - the day director's appointment was terminated filed on: 16th, May 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (24 pages)
(TM01) 2017/08/15 - the day director's appointment was terminated filed on: 4th, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/08/15. filed on: 4th, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/06/30 filed on: 3rd, April 2017 \| accounts	Free Download (23 pages)
(SH19) 1242006000.00 GBP is the capital in company's statement on 2016/05/27 filed on: 27th, May 2016 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 27th, May 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 27th, May 2016 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 27/05/16 filed on: 27th, May 2016 \| insolvency	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/06/30 filed on: 12th, April 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2015/12/14 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (7 pages)
(TM01) 2015/09/04 - the day director's appointment was terminated filed on: 11th, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/09/04. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/05/29. filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/05/29. filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2015/05/29 filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/06/30 filed on: 7th, April 2015 \| accounts	Free Download (19 pages)
(TM01) 2015/03/02 - the day director's appointment was terminated filed on: 10th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/12/14 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (7 pages)
(SH01) 1297006000.00 GBP is the capital in company's statement on 2015/01/08 capital
(AA) Full accounts for the period ending 2013/06/30 filed on: 3rd, March 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2013/12/14 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (7 pages)
(SH01) 1297006000.00 GBP is the capital in company's statement on 2013/12/18 filed on: 24th, December 2013 \| capital	Free Download (4 pages)
(TM01) 2013/12/17 - the day director's appointment was terminated filed on: 17th, December 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/12/17. filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/12/17. filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(SH01) 835006000.00 GBP is the capital in company's statement on 2013/05/30 filed on: 12th, June 2013 \| capital	Free Download (4 pages)
(SH01) 600025000.00 GBP is the capital in company's statement on 2013/05/01 filed on: 22nd, May 2013 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to 2013/06/30, originally was 2013/12/31. filed on: 8th, February 2013 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 14th, December 2012 \| incorporation	Free Download (20 pages)

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