Mcqueen Holdings Limited LONDON


Mcqueen Holdings started in year 2002 as Private Limited Company with registration number 04376895. The Mcqueen Holdings company has been functioning successfully for nineteen years now and its status is active - proposal to strike off. The firm's office is based in London at 1 Curzon Street. Postal code: W1J 5HD. Since Tuesday 21st May 2002 Mcqueen Holdings Limited is no longer carrying the name Mcqueen.

Mcqueen Holdings Limited Address / Contact

Office Address 1 Curzon Street
Town London
Post code W1J 5HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04376895
Date of Incorporation Tue, 19th Feb 2002
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 19 years old
Account next due date Wed, 31st Mar 2021 (16 days after)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 2nd Feb 2022 (2022-02-02)
Last confirmation statement dated Tue, 19th Jan 2021

Company staff

Sally E.

Position: Director

Appointed: 28 October 2020

John C.

Position: Director

Appointed: 28 October 2020

John C.

Position: Secretary

Appointed: 17 September 2015

Jay N.

Position: Director

Appointed: 17 September 2015

Resigned: 29 October 2020

Stephen W.

Position: Director

Appointed: 17 September 2015

Resigned: 29 October 2020

George F.

Position: Director

Appointed: 15 August 2006

Resigned: 17 September 2015

Aloysius W.

Position: Secretary

Appointed: 25 September 2002

Resigned: 17 September 2015

Richard B.

Position: Director

Appointed: 27 June 2002

Resigned: 17 September 2015

James F.

Position: Director

Appointed: 27 June 2002

Resigned: 24 November 2008

Aloysius W.

Position: Director

Appointed: 27 June 2002

Resigned: 07 June 2017

Jeremy P.

Position: Director

Appointed: 19 February 2002

Resigned: 25 September 2002

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 19 February 2002

Resigned: 19 February 2002

Warren Street Nominees Limited

Position: Corporate Director

Appointed: 19 February 2002

Resigned: 19 February 2002

Shaun B.

Position: Director

Appointed: 19 February 2002

Resigned: 17 September 2015

Jeremy P.

Position: Secretary

Appointed: 19 February 2002

Resigned: 25 September 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Houlihan Lokey (Europe) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Houlihan Lokey (Europe) Limited

83 Pall Mall, London, SW1Y 5ES, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 4285073
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Mcqueen May 21, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
1.00 GBP is the capital in company's statement on Monday 22nd February 2021
filed on: 22nd, February 2021
Free Download (3 pages)

Company search