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Derek Mcdonald Holdings Limited, RM7 0QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DEREK MCDONALD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derek Mcdonald Holdings Limited. The company was founded 5 years ago and was given the registration number 11535005. The firm's registered office is in ROMFORD. You can find them at 26 West Road, Rush Green, Romford, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DEREK MCDONALD HOLDINGS LIMITED
Company Number:11535005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:26 West Road, Rush Green, Romford, Essex, United Kingdom, RM7 0QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, West Road, Rush Green, Romford, United Kingdom, RM7 0QS

Director24 August 2018Active

People with Significant Control

Mr Jerome Nicholas Anthony Macdonald
Notified on:24 August 2018
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:26, West Road, Romford, United Kingdom, RM7 0QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

Download
2024-01-09Persons with significant control

Change to a person with significant control.

Download
2023-11-15Gazette

Gazette filings brought up to date.

Download
2023-11-14Confirmation statement

Confirmation statement with updates.

Download
2023-11-14Gazette

Gazette notice compulsory.

Download
2023-02-10Accounts

Accounts with accounts type micro entity.

Download
2022-12-09Gazette

Gazette filings brought up to date.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Gazette

Gazette notice compulsory.

Download
2022-04-11Officers

Change person director company with change date.

Download
2022-04-07Persons with significant control

Change to a person with significant control.

Download
2022-04-07Officers

Change person director company with change date.

Download
2021-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type dormant.

Download
2020-08-20Accounts

Accounts with accounts type total exemption full.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-24Incorporation

Incorporation company.

Download

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