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

Rdcp Investments 14 Ltd
7 November 2023
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
Killingley Group Limited
14 October 2021 - 7 November 2023
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
Rdcp Infrastructure Limited
14 October 2021 - 14 October 2021
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
Sameer R.
11 August 2020 - 14 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Iryna D.
11 August 2020 - 14 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened to Thu, 29th Dec 2022
filed on: 24th, December 2023 | accounts
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