DYER MACKAY HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dyer Mackay Holdings Ltd. The company was founded 4 years ago and was given the registration number 12424192. The firm's registered office is in COLCHESTER. You can find them at The Old Bank Building 63 High Street, Kelvedon, Colchester, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | DYER MACKAY HOLDINGS LTD |
|---|
| Company Number | : | 12424192 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 24 January 2020 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | The Old Bank Building 63 High Street, Kelvedon, Colchester, Essex, England, CO5 9AE |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Old Bank Building, 63 High Street, Kelvedon, Colchester, England, CO5 9AE | Director | 24 January 2020 | Active |
| The Old Bank Building, 63 High Street, Kelvedon, Colchester, England, CO5 9AE | Director | 24 January 2020 | Active |
People with Significant Control
| Mrs Natalie Elizabeth Dyer |
| Notified on | : | 30 March 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Old Bank Building, 63 High Street, Colchester, England, CO5 9AE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Julia Mackay |
| Notified on | : | 02 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Old Bank Building, 63 High Street, Colchester, England, CO5 9AE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Natalie Elizabeth Dyer |
| Notified on | : | 24 January 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, United Kingdom, CM9 5QP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Ben Dyer |
| Notified on | : | 24 January 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Old Bank Building, 63 High Street, Colchester, England, CO5 9AE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)