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- KING & MCGAW HOLDINGS LIMITED
KING & MCGAW HOLDINGS LIMITED
Non-Trading
General Information
NAME
KING & MCGAW HOLDINGS LIMITED
COMPANY NUMBER
03878512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/11/1999
(24 years and 9 months old)
WEBSITE
http://kingandmcgaw.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/07/2000
26/02/2018
EASYART HOLDINGS LIMITED
View all previous names
Previous Names
18/07/2000 26/02/2018 EASYART HOLDINGS LIMITED
23/11/1999 18/07/2000 KALESTA LIMITED
17/11/1999 23/11/1999 DEANROSE LIMITED
NEWHAVEN
BN9 0EX
Telephone: 01825766130
TPS: Yes
Unit12-13, E Plan Estate
New Road
Newhaven
BN9 0EX
BN9 0EX
Telephone: 766130
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 |
---|---|---|
KING & MCGAW HOLDINGS LIMITED | Non-Trading | View Report |
KING & MCGAW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/01/2024 | Event: New Board Member Tyron King (931854435) Appointed |
Date: 26/01/2024 | Event: Ian Darryl Brooker (904170613) has left the board |
Date: 11/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KING & MCGAW 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 KING & MCGAW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KING & MCGAW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/09/2009 - Present (14 years and 10 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
02/09/2011 - Present (12 years and 11 months) Born in Aug 1952 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
30/06/2017 - Present (7 years and 1 months) Born in Sep 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
12/01/2024 - Present (7 months) Born in Nov 1991 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
17/11/1999 - Present (24 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KING & MCGAW HOLDINGS LIMITED | Non-Trading | View Report |
KING & MCGAW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/01/2024 | Event: New Board Member Tyron King (931854435) Appointed |
Date: 26/01/2024 | Event: Ian Darryl Brooker (904170613) has left the board |
Date: 11/10/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 10/09/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: Rebecca Kate Waters (908899988) has left the board |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 23/09/2018 | Event: New Accounts filed |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 22/12/2017 | Event: Change in Reg. Office |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 21/08/2017 | Event: New Board Member William Hobhouse (923692168) Appointed |
Date: 19/07/2017 | Event: Johan Henrik Urban Aspen (921951001) has left the board |
Date: 04/07/2017 | Event: ACUITY PROFESSIONAL (UCKFIELD) LLP (920981360) has left the board |
Date: 04/12/2016 | Event: New Annual Return filed |
Date: 01/12/2016 | Event: Myrna Frida Kristina Einarson Ohlsson (919466128) has left the board |
Date: 01/12/2016 | Event: New Board Member Johan Henrik Urban Aspen (921951001) Appointed |
Date: 04/11/2016 | Event: Change in Reg. Office |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 29/09/2016 | Event: ACUITY PROFESSIONAL (UCKFIELD) LLP (921407346) has left the board |
Date: 29/09/2016 | Event: New Company Secretary ACUITY PROFESSIONAL (UCKFIELD) LLP (920981360) Appointed |
Date: 19/09/2016 | Event: Jasper Rayner Augusto Judd (918548109) has left the board |
Date: 15/09/2016 | Event: ARMIDA LIMITED (912263041) has left the board |
Date: 15/09/2016 | Event: New Company Secretary ACUITY PROFESSIONAL (UCKFIELD) LLP (921407346) Appointed |
Date: 09/12/2015 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 05/02/2015 | Event: New Board Member Jasper Rayner Augusto Judd (918548109) Appointed |
Date: 05/02/2015 | Event: New Board Member Myrna Frida Kristina Einarson Ohlsson (919466128) Appointed |
Date: 04/02/2015 | Event: Daniel Ahlstrand (917666457) has left the board |
Date: 16/12/2014 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 19/06/2014 | Event: James Richard Philip Bidwell (915702749) has left the board |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 25/06/2013 | Event: New Accounts filed |
Date: 21/06/2013 | Event: Change in Reg. Office |
Date: 19/03/2013 | Event: New Board Member Rebecca Kate Waters (908899988) Appointed |
Date: 11/02/2013 | Event: Simon Fraser Matthews (904330610) has left the board |
Date: 06/02/2013 | Event: Change in Reg. Office |
Date: 06/02/2013 | Event: Staffan Morndal (913288675) has left the board |
Date: 01/12/2012 | Event: New Annual Return filed |
Date: 28/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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