Mccain Uk H2 Limited in SCARBOROUGH

Mccain Uk H2 Limited SCARBOROUGH

Founded in 2012, Mccain Uk H2, classified under reg no. 08332066 is an active company. Currently registered at Havers Hill YO11 3BS, Scarborough the company has been in the business for 12 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has 3 directors, namely Lisa O., Andres Z. and Geoffrey D.. Of them, Geoffrey D. has been with the company the longest, being appointed on 14 December 2012 and Lisa O. has been with the company for the least time - from 30 June 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Saeeda A. who worked with the the firm until 31 July 2019.

Mccain Uk H2 Limited Address / Contact

Office Address	Havers Hill
Town	Scarborough
Post code	YO11 3BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08332066
Date of Incorporation	Fri, 14th Dec 2012
Industry	Activities of production holding companies
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Lisa O.

Position: Director

Appointed: 30 June 2023

Andres Z.

Position: Director

Appointed: 15 August 2017

Geoffrey D.

Position: Director

Appointed: 14 December 2012

Christian C.

Position: Director

Appointed: 30 June 2020

Resigned: 23 November 2023

Bobby P.

Position: Director

Appointed: 01 September 2019

Resigned: 30 June 2023

Alexander D.

Position: Director

Appointed: 01 April 2018

Resigned: 30 June 2020

Jillian M.

Position: Director

Appointed: 04 September 2015

Resigned: 15 August 2017

Saeeda A.

Position: Secretary

Appointed: 29 May 2015

Resigned: 31 July 2019

Alain D.

Position: Director

Appointed: 29 May 2015

Resigned: 01 May 2018

Saeeda A.

Position: Director

Appointed: 29 May 2015

Resigned: 31 July 2019

Christopher W.

Position: Director

Appointed: 12 December 2013

Resigned: 01 June 2018

Michael C.

Position: Director

Appointed: 12 December 2013

Resigned: 02 March 2015

John O.

Position: Director

Appointed: 14 December 2012

Resigned: 04 September 2015

Erwin P.

Position: Director

Appointed: 14 December 2012

Resigned: 12 December 2013

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Mccain Uk H1 Limited from Scarborough, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mccain Uk H1 Limited

Havers Hill Havers Hill, Eastfield, Scarborough, North Yorkshire, YO11 3BS, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08331782
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 9th, April 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 9th, April 2024	accounts	Free Download (27 pages)
AP01	New director appointment on 2024/04/01. filed on: 9th, April 2024	officers	Free Download (2 pages)
TM01	2023/11/23 - the day director's appointment was terminated filed on: 27th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/30. filed on: 3rd, July 2023	officers	Free Download (2 pages)
TM01	2023/06/30 - the day director's appointment was terminated filed on: 3rd, July 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/06/30 filed on: 8th, April 2023	accounts	Free Download (26 pages)
SH01	1242010000.00 GBP is the capital in company's statement on 2022/09/07 filed on: 12th, December 2022	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 6th, April 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 6th, April 2022	accounts	Free Download (60 pages)
CH01	On 2020/06/30 director's details were changed filed on: 3rd, March 2022	officers	Free Download (2 pages)
CH01	On 2020/08/20 director's details were changed filed on: 2nd, March 2022	officers	Free Download (2 pages)
CH01	On 2020/06/30 director's details were changed filed on: 1st, March 2022	officers	Free Download (2 pages)
CH01	On 2019/10/18 director's details were changed filed on: 1st, March 2022	officers	Free Download (2 pages)
CH01	On 2012/12/14 director's details were changed filed on: 1st, March 2022	officers	Free Download (2 pages)
SH01	1242007000.00 GBP is the capital in company's statement on 2021/06/24 filed on: 14th, December 2021	capital	Free Download (3 pages)
SH01	1242008000.00 GBP is the capital in company's statement on 2021/09/27 filed on: 14th, December 2021	capital	Free Download (3 pages)
SH01	1242009000.00 GBP is the capital in company's statement on 2021/11/16 filed on: 14th, December 2021	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/06/30 filed on: 29th, June 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 29th, June 2021	accounts	Free Download (59 pages)
CH01	On 2020/12/14 director's details were changed filed on: 15th, February 2021	officers	Free Download (2 pages)
TM01	2020/06/30 - the day director's appointment was terminated filed on: 2nd, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/30. filed on: 2nd, September 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 8th, July 2020	accounts	Free Download (23 pages)
AP01	New director appointment on 2019/09/01. filed on: 10th, October 2019	officers	Free Download (2 pages)
TM01	2019/07/31 - the day director's appointment was terminated filed on: 22nd, August 2019	officers	Free Download (1 page)
TM02	2019/07/31 - the day secretary's appointment was terminated filed on: 22nd, August 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/06/30 filed on: 1st, April 2019	accounts	Free Download (23 pages)
TM01	2018/06/01 - the day director's appointment was terminated filed on: 9th, July 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/01. filed on: 17th, May 2018	officers	Free Download (2 pages)
TM01	2018/04/01 - the day director's appointment was terminated filed on: 16th, May 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/06/30 filed on: 6th, April 2018	accounts	Free Download (24 pages)
TM01	2017/08/15 - the day director's appointment was terminated filed on: 4th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/08/15. filed on: 4th, September 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 3rd, April 2017	accounts	Free Download (23 pages)
SH19	1242006000.00 GBP is the capital in company's statement on 2016/05/27 filed on: 27th, May 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 27th, May 2016	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 27th, May 2016	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 27/05/16 filed on: 27th, May 2016	insolvency	Free Download (2 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 12th, April 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/12/14 with full list of members filed on: 7th, January 2016	annual return	Free Download (7 pages)
AP01	New director appointment on 2015/09/04. filed on: 11th, September 2015	officers	Free Download (2 pages)
TM01	2015/09/04 - the day director's appointment was terminated filed on: 11th, September 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/05/29. filed on: 30th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/29. filed on: 18th, June 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/05/29 filed on: 18th, June 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 7th, April 2015	accounts	Free Download (19 pages)
TM01	2015/03/02 - the day director's appointment was terminated filed on: 10th, March 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/14 with full list of members filed on: 8th, January 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 3rd, March 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/12/14 with full list of members filed on: 9th, January 2014	annual return	Free Download (7 pages)
SH01	1297006000.00 GBP is the capital in company's statement on 2013/12/18 filed on: 24th, December 2013	capital	Free Download (4 pages)
TM01	2013/12/17 - the day director's appointment was terminated filed on: 17th, December 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/12/17. filed on: 17th, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/17. filed on: 17th, December 2013	officers	Free Download (2 pages)
SH01	835006000.00 GBP is the capital in company's statement on 2013/05/30 filed on: 12th, June 2013	capital	Free Download (4 pages)
SH01	600025000.00 GBP is the capital in company's statement on 2013/05/01 filed on: 22nd, May 2013	capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2013/06/30, originally was 2013/12/31. filed on: 8th, February 2013	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, December 2012	incorporation	Free Download (20 pages)

Mccain Uk H2 Limited SCARBOROUGH

Mccain Uk H2 Limited Address / Contact

Company Information / Profile

Company staff

Lisa O.

Andres Z.

Geoffrey D.

Christian C.

Bobby P.

Alexander D.

Jillian M.

Saeeda A.

Alain D.

Saeeda A.

Christopher W.

Michael C.

John O.

Erwin P.

People with significant control

Company filings

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