Mckenzie Holdings Limited is a private limited company that can be found at Unit 7 Harrogate West Business Park, Bardner Bank, Harrogate HG3 2FN. Incorporated on 2020-06-11, this 3-year-old company is run by 2 directors.
Director Lee F., appointed on 05 May 2022. Director Adele F., appointed on 01 February 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-06-14 and the date for the subsequent filing is 2024-06-28. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 28 December 2023.
| Office Address | Unit 7 Harrogate West Business Park |
| Office Address2 | Bardner Bank |
| Town | Harrogate |
| Post code | HG3 2FN |
| Country of origin | United Kingdom |
| Registration Number | 12664260 |
| Date of Incorporation | Thu, 11th Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 4 years old |
| Account next due date | Thu, 28th Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 01 February 2021
The register of persons with significant control that own or control the company includes 4 names. As we identified, there is A&Lf Holdings Limited from Harrogate, England. This PSC is categorised as "a private limited company", 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. Another one in the persons with significant control register is Vanda M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lindsay M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
A&Lf Holdings Limited
Unit 7 Harrogate West Business Park Bardner Bank, Killinghall, Harrogate, HG3 2FN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14809622 |
| Notified on | 17 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vanda M.
| Notified on | 17 July 2020 |
| Ceased on | 17 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lindsay M.
| Notified on | 11 June 2020 |
| Ceased on | 17 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adele F.
| Notified on | 5 May 2022 |
| Ceased on | 17 May 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-02-19 filed on: 19th, February 2024 |
officers | Free Download (1 page) |
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