Mccourt Holdings (UK) Limited NEWCASTLE UPON TYNE


Mccourt Holdings (UK) started in year 2012 as Private Limited Company with registration number 08306126. The Mccourt Holdings (UK) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 3rd Floor Citygate. Postal code: NE1 4JE.

The company has 3 directors, namely Benjamin S., Sapan G. and Julian S.. Of them, Julian S. has been with the company the longest, being appointed on 24 June 2016 and Benjamin S. and Sapan G. have been with the company for the least time - from 5 June 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Clinton M. who worked with the the company until 17 June 2019.

Mccourt Holdings (UK) Limited Address / Contact

Office Address 3rd Floor Citygate
Office Address2 St. James Boulevard
Town Newcastle Upon Tyne
Post code NE1 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08306126
Date of Incorporation Fri, 23rd Nov 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 12 years old
Account next due date Sat, 31st Aug 2024 (109 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Benjamin S.

Position: Director

Appointed: 05 June 2019

Sapan G.

Position: Director

Appointed: 05 June 2019

Julian S.

Position: Director

Appointed: 24 June 2016

Peter W.

Position: Director

Appointed: 23 November 2012

Resigned: 24 June 2016

Ian M.

Position: Director

Appointed: 23 November 2012

Resigned: 17 June 2019

Clinton M.

Position: Secretary

Appointed: 23 November 2012

Resigned: 17 June 2019

Mark P.

Position: Director

Appointed: 23 November 2012

Resigned: 17 June 2019

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Mccourt Mining Pty Limited from Perth, Australia. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mccourt Mining Pty Limited

Level 9 28 The Esplanade, Perth, Wa 6000, Australia

Legal authority Corporations Act 2001 (Cth)
Legal form Limited Company
Country registered Australia
Place registered Australian Securities And Investments Commisison
Registration number Acn 157 956 575
Notified on 23 November 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-11-23
filed on: 29th, November 2023
Free Download (3 pages)

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