MACQUARIE UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02579363 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 1991 |
| Age | 33 years, 3 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
MACQUARIE UK HOLDINGS LIMITED is an active private limited company with number 02579363. It was incorporated 33 years, 3 months, 22 days ago, on 01 February 1991. The company address is Ropemaker Place Ropemaker Place, London, EC2Y 9HD.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Dec 2024 |
| Next made up | 31 Mar 2024 |
| Last Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Made up to | 31 Mar 2023 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Mar 2024 |
| Period start | 01 Apr 2023 |
| Due on | 31 Dec 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
| 82990 | Other business support service activities n.e.c. |
Previous names
| 2007-11-07 | MACQUARIE UK HOLDINGS LIMITED |
| 2001-05-01 | MACQUARIE INTERNATIONALE HOLDINGS LIMITED |
| 1991-10-21 | MACQUARIE CORPORATE FINANCE (UK) LIMITED |
| 1991-02-01 | TRUSHELFCO (NO. 1683) LIMITED |
Confirmation Statment
| Next due date | 14 May 2025 |
| Next made up | 30 Apr 2025 |
| Last made up | 30 Apr 2024 |
Charges
This company has charges.
See charges for MACQUARIE UK HOLDINGS LIMITED
People
Secretary
ACTIVEAssigned on 29 May 2013
Current time on role 10 years, 11 months, 25 days
Director
Accountant
ACTIVEAssigned on 29 Nov 2022
Current time on role 1 year, 5 months, 24 days
OSWALD, Jennifer Margaret Anne
Director
Director
ACTIVEAssigned on 16 Jun 2023
Current time on role 11 months, 7 days
Director
Banker
ACTIVEAssigned on 14 Jan 2013
Current time on role 11 years, 4 months, 9 days
BEARDMORE, Russell Trevor Michael
Secretary
Banker
RESIGNEDAssigned on 05 Mar 1996
Resigned on 02 Jul 1996
Time on role 3 months, 28 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for MACQUARIE UK HOLDINGS LIMITED.
Some Companies
PAVILION 2,GLASGOW,G51 2JA
| Number: | SC259806 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ABC ACCOUNT CENTRE,NOTTINGHAM,NG1 2NA
| Number: | 11401113 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ICON LEARNING EDUCATION CONSULTANTS LTD
FLAT, REAR OF 34 TRANQUIL VALE,LONDON,SE3 0AX
| Number: | 07619622 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JIM LYONS ACCOUNTING JOHNSON SUITE 3,KEIGHLEY,BD21 5LE
| Number: | 10942844 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EXCHANGE BUILDING,HARTLEPOOL,TS24 7DN
| Number: | 10467954 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MEKON HOUSE,SUTTON,SM1 1JN
| Number: | 10462691 |
| Status: | ACTIVE |
| Category: | Private Limited Company |