Cullen & Mclean Holdings Limited is a private limited company that can be found at Victoria House, Victoria Street, Taunton TA1 3FA. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-04-11, this 5-year-old company is run by 2 directors.
Director Michael M., appointed on 11 April 2019. Director David C., appointed on 11 April 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-11-25 and the date for the subsequent filing is 2023-12-09. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Victoria House |
| Office Address2 | Victoria Street |
| Town | Taunton |
| Post code | TA1 3FA |
| Country of origin | United Kingdom |
| Registration Number | 11940315 |
| Date of Incorporation | Thu, 11th Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 11 April 2019
Position: Director
Appointed: 11 April 2019
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is David C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael M. This PSC owns 25-50% shares and has 25-50% voting rights.
David C.
| Notified on | 11 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael M.
| Notified on | 11 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/04/30 filed on: 26th, January 2024 |
accounts | Free Download (3 pages) |
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