MCDOWALL HOLDINGS LIMITED
Overview
| Company Name | MCDOWALL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08292959 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCDOWALL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MCDOWALL HOLDINGS LIMITED located?
| Registered Office Address | 9/10 The Briars Waterberry Drive PO7 7YH Waterlooville England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCDOWALL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MCDOWALL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for MCDOWALL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Aug 13, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr John Foley as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Anderton as a director on Feb 20, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Craig Flanagan as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Paul Earnshaw as a director on Jul 24, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Ayre as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 17 pages | AA | ||||||||||||||
Termination of appointment of Richard Lek as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||||||
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ | 1 pages | AD02 | ||||||||||||||
Appointment of Mr Michael Anderton as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Lek as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew John Ellis as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Hilton Jones as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR | 1 pages | AD03 | ||||||||||||||
Second filing of Confirmation Statement dated Nov 14, 2020 | 3 pages | RP04CS01 | ||||||||||||||
Who are the officers of MCDOWALL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLANAGAN, Craig | Director | Waterberry Drive PO7 7YH Waterlooville 9/10 The Briars England | United Kingdom | British | 325161420001 | |||||
| FOLEY, John | Director | Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park United Kingdom | United Kingdom | Irish | 313246740001 | |||||
| ANDERTON, Michael | Director | Waterberry Drive PO7 7YH Waterlooville 9/10 The Briars England | England | British | 302413160001 | |||||
| AYRE, Mark | Director | Waterberry Drive PO7 7YH Waterlooville 9/10 The Briars England | England | British | 129877500001 | |||||
| EARNSHAW, James Paul | Director | Waterberry Drive PO7 7YH Waterlooville 9/10 The Briars England | England | British | 242029700001 | |||||
| ELLIS, Andrew John | Director | Waterberry Drive PO7 7YH Waterlooville 9/10 The Briars England | England | British | 150028400001 | |||||
| JONES, Richard Hilton | Director | Waterberry Drive PO7 7YH Waterlooville 9/10 The Briars England | England | British | 101090610001 | |||||
| LEK, Richard | Director | Waterberry Drive PO7 7YH Waterlooville 9/10 The Briars England | Netherlands | Dutch | 302331170001 | |||||
| PUGH, David | Director | Middlemore Lane West WS9 8EJ Aldridge Mcdowall Ltd. West Midlands United Kingdom | England | British | 98518760001 |
Who are the persons with significant control of MCDOWALL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Johnson Controls International Plc | Mar 31, 2020 | Albert Quay T12X8N6 Cork 1 Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Pugh | Apr 06, 2016 | Aldridge WS9 8EJ West Midlands Middlemore Lane West | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0