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P. MCCANN (HOLDINGS) LIMITED

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

This company is commonly known as P. Mccann (holdings) Limited. The company was founded 21 years ago and was given the registration number 04526647. The firm's registered office is in WARLEY. You can find them at 5 Griffin Industrial Estate, Penncricket Lane, Rowley Regis, Warley, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:P. MCCANN (HOLDINGS) LIMITED
Company Number:04526647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Griffin Industrial Estate, Penncricket Lane, Rowley Regis, Warley, West Midlands, B65 0SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX

Secretary04 September 2002Active
59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX

Director04 September 2002Active
59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX

Director13 April 2023Active
Stone Cottage, Alcester Road Burcot, Bromsgrove, B60 1BH

Director04 September 2002Active
59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX

Director13 April 2023Active

People with Significant Control

Mr Patrick Mccann
Notified on:04 September 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:United Kingdom
Address:The Piggery, Alcester Road, Bromsgrove, United Kingdom, B60 1BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Kathleen Mary Mccann
Notified on:04 September 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-04-17Officers

Appoint person director company with name date.

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2023-04-13Officers

Appoint person director company with name date.

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2023-03-17Officers

Change person secretary company with change date.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2023-03-17Officers

Change person director company with change date.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type total exemption small.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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