MCILROY HOLDINGS LIMITED
Overview
| Company Name | MCILROY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11629267 |
| 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 MCILROY HOLDINGS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MCILROY HOLDINGS LIMITED located?
| Registered Office Address | Hatton House Market Street SK14 1HE Hyde England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCILROY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MCILROY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for MCILROY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard John Hatton as a director on Sep 14, 2025 | 1 pages | TM01 | ||
Appointment of Miss Catherine Anne Lomas as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England to Hatton House Market Street Hyde SK14 1HE on Nov 07, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 5 pages | AA | ||
Registered office address changed from Blaby Hall Church Street Blaby Leicester LE8 4FA England to Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE on Jan 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 6 pages | AA | ||
Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ England to Blaby Hall Church Street Blaby Leicester LE8 4FA on Mar 10, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 17, 2019 with updates | 4 pages | CS01 | ||
Notification of Punch Promotions Limited as a person with significant control on Dec 01, 2018 | 2 pages | PSC02 | ||
Termination of appointment of Emily Blankley as a director on Dec 01, 2018 | 1 pages | TM01 | ||
Cessation of Emily Blankley as a person with significant control on Dec 01, 2018 | 1 pages | PSC07 | ||
Appointment of Mr Richard John Hatton as a director on Dec 01, 2018 | 2 pages | AP01 | ||
Registered office address changed from 11 Halladale Drive Lubbesthorpe Leicester Leicestershire LE19 4LB United Kingdom to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on Nov 18, 2019 | 1 pages | AD01 | ||
Cessation of Ejb Accounting Limited as a person with significant control on Nov 30, 2018 | 1 pages | PSC07 | ||
Notification of Emily Blankley as a person with significant control on Nov 30, 2018 | 2 pages | PSC01 | ||
Who are the officers of MCILROY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOMAS, Catherine Anne | Director | Market Street SK14 1HE Hyde Hatton House England | England | British | 329546590001 | |||||
| BLANKLEY, Emily Jayne | Director | Halladale Drive Lubbesthorpe LE19 4LB Leicester 11 Leicestershire United Kingdom | United Kingdom | British | 251558350001 | |||||
| HATTON, Richard John | Director | Market Street SK14 1HE Hyde Hatton House England | England | British | 129700560005 |
Who are the persons with significant control of MCILROY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Punch Promotions Limited | Dec 01, 2018 | Merus Court Meridian Business Park LE19 1RJ Leicester 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Emily Jayne Blankley | Nov 30, 2018 | Merus Court Meridian Business Park LE19 1RJ Leicester 11 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ejb Accounting Limited | Oct 18, 2018 | Halladale Drive Leicester 11 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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