MAY HOLDCO 1 LIMITED
Overview
| Company Name | MAY HOLDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13923475 |
| 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 MAY HOLDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MAY HOLDCO 1 LIMITED located?
| Registered Office Address | 4 Common Farm Lane Flitwick MK45 1BB Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAY HOLDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MAY HOLDCO 1 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | Yes |
What are the latest filings for MAY HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Feb 16, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Current accounting period extended from Feb 28, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 16, 2023 with updates | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 6B Parkway Porters Wood St. Albans AL3 6PA England to 4 Common Farm Lane Flitwick Bedford MK45 1BB on Nov 02, 2022 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Mar 17, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MAY HOLDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAY, Julia Mary, Lady | Director | Common Farm Lane Flitwick MK45 1BB Bedford 4 England | England | British | 292663460001 |
Who are the persons with significant control of MAY HOLDCO 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lady Julia Mary May | Feb 17, 2022 | Common Farm Lane Flitwick MK45 1BB Bedford 4 England | No |
Nationality: British Country of Residence: England | |||
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