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- MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
COMPANY NUMBER
06357999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/08/2007
(17 years and 3 months old)
WEBSITE
www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2Y 9HD
Telephone: 02030372763
TPS: No
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Telephone: 30372000
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 |
---|---|---|
MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED | Company is dissolved | View Report |
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED | Active - Accounts Filed | View Report |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: Brendan Burns (928609033) has left the board |
Credit Risk Overview
Want to learn more about MACQUARIE GROUP HOLDINGS (UK) NO.2 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 MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/02/2012 - Present (12 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/12/2015 - Present (9years) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 22 |
View Report |
25/08/2021 - Present (3 years and 3 months) Born in Nov 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 2 |
View Report |
Director: 31/08/2007 - Present (17 years and 3 months) Secretary: 31/08/2007 - Present (17 years and 3 months) Born in Jan 1968 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 125 |
View Report |
31/08/2007 - Present (17 years and 3 months) Born in Jun 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 49 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: Brendan Burns (928609033) has left the board |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 28/12/2022 | Event: New Accounts filed |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: Abigail Louise Nottingham (920342798) has left the board |
Date: 07/09/2021 | Event: Abigail Louise Nottingham (920342798) has left the board |
Date: 07/09/2021 | Event: New Board Member Anthony Norton (928623617) Appointed |
Date: 07/09/2021 | Event: New Board Member Anthony Norton (928623617) Appointed |
Date: 18/05/2021 | Event: New Confirmation Statement filed |
Date: 04/02/2021 | Event: New Accounts filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 03/02/2020 | Event: Kathryn Elizabeth Burgess (922630767) has left the board |
Date: 03/02/2020 | Event: New Board Member Abigail Louise Nottingham (920342798) Appointed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 23/07/2019 | Event: David Victor Fass (916067966) has left the board |
Date: 18/07/2019 | Event: New Board Member Kathryn Elizabeth Burgess (922630767) Appointed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 26/10/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 22/12/2017 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 21/12/2016 | Event: Olivia Ann Shepherd (918344917) has left the board |
Date: 18/12/2016 | Event: New Accounts filed |
Date: 29/09/2016 | Event: New Board Member Leigh Peter Harrison (919194762) Appointed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 20/12/2015 | Event: New Accounts filed |
Date: 15/12/2015 | Event: Matthew Gummer (917576174) has left the board |
Date: 15/12/2015 | Event: New Board Member James Christopher Dyckhoff (920326649) Appointed |
Date: 01/06/2015 | Event: New Annual Return filed |
Date: 08/11/2014 | Event: New Accounts filed |
Date: 24/05/2014 | Event: New Annual Return filed |
Date: 11/12/2013 | Event: New Accounts filed |
Date: 09/12/2013 | Event: New Company Secretary Olivia Ann Shepherd (918344917) Appointed |
Date: 28/05/2013 | Event: New Annual Return filed |
Date: 14/02/2013 | Event: New Board Member Matthew Gummer (917576174) Appointed |
Date: 23/01/2013 | Event: Robert John Tallentire (909181037) has left the board |
Date: 03/12/2012 | Event: New Accounts filed |
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