MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED
COMPANY NUMBER
01006026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/03/1971
(53 years and 8 months old)
WEBSITE
https://mcnicholas.myscheme.online
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
SALFORD
M50 3XP
2nd Floor
Optimum House
Clippers Quay
Salford, Lancashire
M50 3XP
Telephone: 721277
2nd Floor Optimum House
Clippers Quay
Salford
M50 3XP
M50 3XP
1 Miller Street
Aston
Birmingham
West Midlands
B6 4NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIER LIMITED | Active - Accounts Filed | View Report |
| MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MCNICHOLAS CONSTRUCTION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 06/04/2023 | Clive Thomas (926306798) has left the board |
Credit Risk Overview
Want to learn more about MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2021 - Present (3 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 61 Past: 6 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
01/10/1991 - 27/03/2012 (20 years and 5 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 06/04/2023 | Clive Thomas (926306798) has left the board |
| 06/04/2023 | New Board Member Paul Robert Jackson (925151995) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 14/06/2022 | New Board Member Clive Thomas (926306798) Appointed |
| 17/03/2022 | Lee Woodall (922598003) has left the board |
| 10/01/2022 | New Board Member Andrew Wayne Bradshaw (920527986) Appointed |
| 10/01/2022 | Barry Stuart McNicholas (910967631) has left the board |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 12/10/2021 | New Company Secretary Jaime Foong Yi Tham (928814044) Appointed |
| 12/10/2021 | Philip Higgins (926253513) has left the board |
| 29/06/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 25/09/2020 | New Board Member Lee Woodall (922598003) Appointed |
| 22/09/2020 | Thomas Lee Foreman (922107003) has left the board |
| 21/04/2020 | Change in Reg. Office |
| 09/04/2020 | Marcus Faughey Jones (906918909) has left the board |
| 03/11/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Company Secretary Philip Higgins (926253513) Appointed |
| 23/09/2019 | Bethan Anne Elizabeth Melges (923591642) has left the board |
| 05/04/2019 | New Accounts filed |
| 07/01/2019 | Graham Mark Denton (916478890) has left the board |
| 14/12/2018 | Ruth Picken (908993780) has left the board |
| 14/12/2018 | New Board Member Thomas Lee Foreman (922107003) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 01/08/2017 | Marcus Faughey Jones (923581940) has left the board |
| 01/08/2017 | New Board Member Marcus Faughey Jones (906918909) Appointed |
| 26/07/2017 | New Company Secretary Bethan Anne Elizabeth Melges (923591642) Appointed |
| 26/07/2017 | Miles John Gibson (918137880) has left the board |
| 25/07/2017 | New Board Member Marcus Faughey Jones (923581940) Appointed |
| 25/07/2017 | New Board Member Ruth Picken (908993780) Appointed |
| 25/07/2017 | Steven Patrick McNicholas (906617929) has left the board |
| 25/07/2017 | Colin Peter McNicholas (900187976) has left the board |
| 25/07/2017 | Rodney John Bennion (901357491) has left the board |
| 24/07/2017 | Change in Reg. Office |
| 18/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 08/11/2015 | New Confirmation Statement filed |
| 06/11/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 16/07/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
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