MCCLURE HOLDINGS LIMITED

MCCLURE HOLDINGS LIMITED is an active private limited company, incorporated on 11 June 2002. The nature of the business is Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The company's registered office is on High Street, Thame. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MCCLURE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	30 UPPER HIGH STREET
Post Town	THAME
County	OXFORDSHIRE
Country	UNITED KINGDOM
Postcode	OX9 3EZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/06/2024
Last Made Up Date	11/06/2023

Return

Next Due Date	09/07/2017
Last Made Up Date	11/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company Name History

From incorporation onwards:

MCCLURE HOLDINGS LIMITED

Directors

(The company's officers)

MISS NICOLA JANE IRENE HENDERSON

(~51 year old British national)

30 UPPER HIGH STREET, THAME, OXFORDSHIRE, RG9 6QB, UNITED KINGDOM

Current Director
Gives occupation as PERSONAL ASSISTANT
Usually resident in ENGLAND

Appointed on 11/04/2019

MISS NICOLA JANE IRENE HENDERSON

(~51 year old British national)

30 UPPER HIGH STREET, THAME, OXFORDSHIRE, RG9 6QB, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 15/04/2019

Shareholders

(Persons of Significant Control)

Mr Alexander Cathcart-Kay

(~50 year old Malawian national)

Satemwa Tea Estate, PO BOX 6, Thyolo, Malawi

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 17/02/2020

Mr Hilliard James Cathcart-Kay

(~45 year old Malawian national)

Satemwa Tea Estate, PO BOX 6, Thyolo, Malawi

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 17/04/2020

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)