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HOLLANDS MACNIVEN LIMITED

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

This company is commonly known as Hollands Macniven Limited. The company was founded 12 years ago and was given the registration number 08094633. The firm's registered office is in YORK. You can find them at York Eco Business Centre, Amy Johnson Way, York, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:HOLLANDS MACNIVEN LIMITED
Company Number:08094633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:York Eco Business Centre, Amy Johnson Way, York, England, YO30 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fanshawe House, Amy Johnson Way, York, England, YO30 4TN

Corporate Secretary06 June 2012Active
York Eco Business Centre, Amy Johnson Way, York, England, YO30 4AG

Director05 March 2020Active
York Eco Business Centre, Amy Johnson Way, York, England, YO30 4AG

Director05 March 2020Active
Regency House, Westminster Place, York Business Park, York, England, YO26 6RW

Director06 June 2012Active
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN

Director06 June 2012Active
York Eco Business Centre, Amy Johnson Way, York, England, YO30 4AG

Director16 August 2017Active
Regency House, Westminster Place, York Business Park, York, England, YO26 6RW

Director06 June 2012Active

People with Significant Control

Mr Granville John Turner
Notified on:05 March 2020
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:York Eco Business Centre, Amy Johnson Way, York, England, YO30 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Douglas Turner
Notified on:05 March 2020
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:York Eco Business Centre, Amy Johnson Way, York, England, YO30 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Rebecca Partridge
Notified on:21 August 2017
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:York Eco Business Centre, Amy Johnson Way, York, England, YO30 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Mcintyre
Notified on:21 August 2017
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:Regency House, Westminster Place, York, England, YO26 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Granville Turner
Notified on:16 August 2017
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr James Douglas Turner
Notified on:16 August 2017
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, York, England, YO30 4TN
Nature of control:
  • Voting rights 25 to 50 percent as firm
Ccp Financial Consultants Llc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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