ANNICK HOLDINGS LTD

ANNICK HOLDINGS LTD is an active private limited company, incorporated on 7 September 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Standalane, Kilmarnock. The company's next accounts are due on 7 June 2025, and fall under the accounts category: No Accounts Filed. ANNICK HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 STANDALANE
Address Line 2	STEWARTON
Post Town	KILMARNOCK
Country	SCOTLAND
Postcode	KA3 5BG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	07/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	Not available

Return

Next Due Date	05/10/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ANNICK HOLDINGS LTD

Directors

(The company's officers)

MR MARK MCCAUGHRAN

(~53 year old British national)

9 STANDALANE, STEWARTON, KILMARNOCK, KA3 5BG, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/09/2023

MR STEPHEN WARDROP

(~47 year old British national)

9 STANDALANE, STEWARTON, KILMARNOCK, KA3 5BG, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/09/2023

Shareholders

(Persons of Significant Control)

Mr Mark Mccaughran

(~53 year old British national)

9, Standalane, Stewarton, Kilmarnock, KA3 5BG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/09/2023

Mr Stephen Wardrop

(~47 year old British national)

9, Standalane, Stewarton, Kilmarnock, KA3 5BG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/09/2023

Connections

(Shared officers)

BROADSWORD CONSULTING LTD

MR MARK MCCAUGHRAN

SECURRUS. LTD

MARK MCCAUGHRAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)