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MACAIR SU-FIX HOLDINGS LIMITED

MACAIR SU-FIX HOLDINGS LIMITED is an active private limited company, incorporated on 4 January 2023. The nature of the business is Activities of construction holding companies. The company's registered office is on Tavistock Square, London. The company's next accounts are due on 4 October 2024, and fall under the accounts category: No Accounts Filed. MACAIR SU-FIX HOLDINGS LIMITED previously had the company name RDCP INVESTMENTS 14 LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14570099
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 17-12 TAVISTOCK SQUARE
Address Line 2RDCP GROUP
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1H 9LT

Accounts

Accounting Reference Date31st January
Accounts Next Due Date04/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date17/01/2025
Last Made Up Date03/01/2024

Return

Next Due Date01/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From 05/02/2024 onwards:
MACAIR SU-FIX HOLDINGS LIMITED
Prior to 05/02/2024:
RDCP INVESTMENTS 14 LTD

Directors

(The company's officers)
IRYNA DUBYLOVSKA
(~34 year old British national)
7-12 TAVISTOCK SQUARE, RDCP GROUP, LONDON, WC1H 9LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/01/2023
SAMEER RIZVI
(~31 year old British national)
7-12 TAVISTOCK SQUARE, RDCP GROUP, LONDON, WC1H 9LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/01/2023

Shareholders

(Persons of Significant Control)
Sameer Rizvi
(~31 year old British national)
7-12, Tavistock Square, Rdcp Group, London, WC1H 9LT, United Kingdom
  • 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 04/01/2023
Iryna Dubylovska
(~34 year old British national)
7-12, Tavistock Square, Rdcp Group, London, WC1H 9LT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/01/2023

Connections

(Shared officers)
  • IRYNA DUBYLOVSKA
  • IRYNA DUBYLOVSKA
ANCIENT HOUSE PRESS LTD
  • IRYNA DUBYLOVSKA
ANCIENT HOUSE PRINTING GROUP LIMITED
  • IRYNA DUBYLOVSKA
  • IRYNA DUBYLOVSKA
BARTHOLAMEW LODGE NURSING HOME LIMITED
  • IRYNA DUBYLOVSKA
BEARWOOD NURSING HOME LIMITED
  • IRYNA DUBYLOVSKA
BUXTON WATER HOLDINGS LTD
  • IRYNA DUBYLOVSKA
BUXTON WATER LTD
  • IRYNA DUBYLOVSKA
CARLMARK LIMITED
  • IRYNA DUBYLOVSKA
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)

MACAIR SU-FIX HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9LT.

Map of MACAIR SU-FIX HOLDINGS LIMITED at local scale
Map of MACAIR SU-FIX HOLDINGS LIMITED at local scale
Map of MACAIR SU-FIX HOLDINGS LIMITED at district scale
Map of MACAIR SU-FIX HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9LT

Other companies with registered offices in WC1H 9LT:

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)
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