Sir Robert Mcalpine (Holdings) Limited (number 02754943) is a private limited company legally formed on 1992-10-12. This company is registered at Eaton Court, Maylands Avenue, Hemel Hempstead HP2 7TR. Sir Robert Mcalpine (Holdings) Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name Sir Robert Mcalpine (holdings) Limited
Number 02754943
Date of Incorporation: 1992-10-12
End of financial year: 31 October
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Hector M. (appointed on 01 March 2009), Robert M. (appointment date: 01 March 2009). 2 secretaries are present as well: John D. (appointed on 26 June 2013), Kevin P. (appointed on 30 November 2005). The Companies House lists 1 person of significant control - Newarthill Limited, a business that can be reached at Maylands Avenue, HP2 7TR Hemel Hempstead, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Newarthill Limited
6 April 2016
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 1050970
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2022/10/31
filed on: 31st, July 2023 | accounts
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