MACRAME HOLDCO LIMITED
Overview
| Company Name | MACRAME HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15824848 |
| 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 MACRAME HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MACRAME HOLDCO LIMITED located?
| Registered Office Address | 4th Floor 7 Cavendish Place W1G 0QD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACRAME HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 20, 2026 |
| Next Accounts Due On | Nov 20, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 16, 2025 |
What is the status of the latest confirmation statement for MACRAME HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for MACRAME HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Joseph Daniel Price on Jul 25, 2025 | 2 pages | CH01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Group of companies' accounts made up to Feb 16, 2025 | 57 pages | AA | ||||||||||||||
Previous accounting period shortened from Jul 31, 2025 to Feb 20, 2025 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from First Floor 184-186 Regent Street London W1B 5TW United Kingdom to 4th Floor 7 Cavendish Place London W1G 0QD on Jul 25, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Joseph Daniel Price on Mar 19, 2025 | 2 pages | CH01 | ||||||||||||||
Registration of charge 158248480001, created on Feb 11, 2025 | 25 pages | MR01 | ||||||||||||||
Incorporation | 51 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MACRAME HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 302964180001 | ||||||||||
| CURTIS, Stephen | Director | 7 Cavendish Place W1G 0QD London 4th Floor England | United Kingdom | British | 182364800003 | |||||||||
| PRICE, Joseph Daniel | Director | 7 Cavendish Place W1G 0QD London 4th Floor England England | United Kingdom | British | 300948190001 | |||||||||
| HW DIRECTORS LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 254386400001 |
Who are the persons with significant control of MACRAME HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jamie Christopher Constable | Jul 08, 2024 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Hw Directors Limited | Jul 08, 2024 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
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