Macair Fmi Holdings Ltd (Companies House Registration Number 12804043) is a private limited company incorporated on 2020-08-11 in England. This enterprise has its registered office at Unit 11 Maple Park, Essex Road, Hoddesdon EN11 0EX. Having undergone a change in 2022-03-01, the previous name this business used was Rdcp Investments 2 Ltd. Macair Fmi Holdings Ltd operates SIC code: 64203 which stands for "activities of construction holding companies".
Company details
Name | Macair Fmi Holdings Ltd |
Number | 12804043 |
Date of Incorporation: | 2020/08/11 |
End of financial year: | 30 December |
Address: | Unit 11 Maple Park, Essex Road, Hoddesdon, EN11 0EX |
SIC code: |
64203 - Activities of construction holding companies |
Moving on to the 2 directors that can be found in the firm, we can name: Iryna D. (appointed on 11 August 2020), Sameer R. (appointment date: 11 August 2020). The official register lists 5 persons of significant control, namely: Rdcp Investments 14 Ltd can be found at 7-12 Tavistock Square, WC1H 9LT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Killingley Group Limited can be found at Old Manor Park, Mansfield Road, Temple Normanton, S42 5DQ Chesterfield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rdcp Infrastructure Limited can be found at Mansfield Road, Temple Normanton, S42 5DQ Chesterfield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | 7 - 12 7-12 Tavistock Square, London, WC1H 9LT, England |
Legal authority | English |
Legal form | Limited Company |
Country registered | England |
Place registered | England And Wales Registry Of Companies |
Registration number | 14570099 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Killingley Group Ltd Old Manor Park, Mansfield Road, Temple Normanton, Chesterfield, S42 5DQ, United Kingdom |
Legal authority | Law Of England And Wales |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Registrar Of Companies |
Registration number | 13532034 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Old Manor Park Mansfield Road, Temple Normanton, Chesterfield, S42 5DQ, England |
Legal authority | Law Of England And Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Registrar Of Companies |
Registration number | 13532034 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Download filing | |
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(AA01) Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 24th, December 2023 | accounts |
Free Download (1 page) |
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