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Mowbray Holdings Limited LANCASHIRE

Founded in 2001, Mowbray Holdings, classified under reg no. 04270740 is an active company. Currently registered at 50 Mowbray Drive FY3 7UU, Lancashire the company has been in the business for twenty three years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Raymond E. and Robert W.. In addition one secretary - Robert W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Francis H. who worked with the the company until 25 May 2011.

Mowbray Holdings Limited Address / Contact

Office Address 50 Mowbray Drive
Office Address2 Blackpool
Town Lancashire
Post code FY3 7UU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04270740
Date of Incorporation Wed, 15th Aug 2001
Industry Activities of construction holding companies
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Robert W.

Position: Secretary

Appointed: 25 May 2011

Raymond E.

Position: Director

Appointed: 25 May 2011

Robert W.

Position: Director

Appointed: 25 May 2011

Francis H.

Position: Director

Appointed: 15 August 2001

Resigned: 25 May 2011

Allan H.

Position: Director

Appointed: 15 August 2001

Resigned: 30 April 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2001

Resigned: 15 August 2001

Peter G.

Position: Director

Appointed: 15 August 2001

Resigned: 25 May 2011

Colin O.

Position: Director

Appointed: 15 August 2001

Resigned: 25 May 2011

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 August 2001

Resigned: 15 August 2001

Francis H.

Position: Secretary

Appointed: 15 August 2001

Resigned: 25 May 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Westcliffe Holdings from Blackpool, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Westcliffe Holdings

50 Mowbray Drive, Blackpool, FY3 7UN, England

Legal authority Uk Company Law
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 6717844
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 7th, March 2023 		Free Download (18 pages)

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