MACQUARIE INTERNATIONAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04125302 |
| Category | Private Limited Company |
| Incorporated | 14 Dec 2000 |
| Age | 23 years, 4 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
MACQUARIE INTERNATIONAL HOLDINGS LIMITED is an active private limited company with number 04125302. It was incorporated 23 years, 4 months, 23 days ago, on 14 December 2000. 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 |
Previous names
| 2004-08-03 | MACQUARIE INTERNATIONAL HOLDINGS LIMITED |
| 2002-03-18 | ING INTERNATIONAL HOLDINGS LIMITED |
| 2000-12-14 | ING BARING INTERNATIONAL HOLDINGS LIMITED |
Confirmation Statment
| Next due date | 14 May 2024 |
| Next made up | 30 Apr 2024 |
| Last made up | 30 Apr 2023 |
People
Secretary
ACTIVEAssigned on 29 May 2013
Current time on role 10 years, 11 months, 8 days
Director
Chartered Accountant
ACTIVEAssigned on 19 Jun 2023
Current time on role 10 months, 17 days
Director
Banker
ACTIVEAssigned on 14 Jan 2013
Current time on role 11 years, 3 months, 23 days
Secretary
RESIGNEDAssigned on 29 Sep 2010
Resigned on 30 May 2013
Time on role 2 years, 8 months, 1 day
Secretary
RESIGNEDAssigned on 23 Aug 2007
Resigned on 03 May 2013
Time on role 5 years, 8 months, 11 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for MACQUARIE INTERNATIONAL HOLDINGS LIMITED.
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