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PAUL MCGOWAN HOLDINGS LIMITED

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

This company is commonly known as Paul Mcgowan Holdings Limited. The company was founded 16 years ago and was given the registration number 06448875. The firm's registered office is in BIRMINGHAM. You can find them at Unit 3a Riverside Drive, Stechford, Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAUL MCGOWAN HOLDINGS LIMITED
Company Number:06448875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3a Riverside Drive, Stechford, Birmingham, West Midlands, England, B33 9BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272 Kings Road, Kings Road, Tyseley, Birmingham, England, B11 2AB

Secretary10 December 2007Active
Unit 3a Riverside Drive, Riverside Drive, Stechford, Birmingham, England, B33 9BF

Director10 December 2007Active
17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary10 December 2007Active
17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Director10 December 2007Active

People with Significant Control

Mrs Lisa Mary Mcgowan
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:28, Fishers Drive, Solihull, England, B90 1QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Brendan Mcgowan
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:Irish
Country of residence:England
Address:14, Riverside Drive, Birmingham, England, B33 9BF
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type group.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-10-02Address

Change registered office address company with date old address new address.

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2023-02-28Accounts

Accounts with accounts type group.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-11-22Officers

Change person director company with change date.

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2022-02-07Accounts

Accounts with accounts type group.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-07-15Capital

Capital allotment shares.

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2021-07-15Capital

Capital allotment shares.

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2021-06-11Accounts

Accounts amended with accounts type group.

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2021-03-10Accounts

Accounts with accounts type full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-07-07Officers

Change person secretary company with change date.

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2020-07-07Mortgage

Mortgage satisfy charge full.

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2020-07-07Mortgage

Mortgage satisfy charge full.

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2020-02-06Accounts

Accounts with accounts type group.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-21Mortgage

Mortgage satisfy charge full.

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2019-03-05Accounts

Accounts with accounts type group.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type group.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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