MCGILLANSULLIVAN HOLDINGS LIMITED

MCGILLANSULLIVAN HOLDINGS LIMITED is an active private limited company, incorporated on 15 November 2023. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Spitfire Way, Southampton. The company's next accounts are due on 15 August 2025, and fall under the accounts category: No Accounts Filed. MCGILLANSULLIVAN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	36 SPITFIRE WAY
Address Line 2	HAMBLE
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO31 4RT

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	15/08/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	Not available

Return

Next Due Date	13/12/2024
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)

70229 - Management consultancy activities other than financial management

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

MCGILLANSULLIVAN HOLDINGS LIMITED

Directors

(The company's officers)

MR BRIAN MCGILLAN

(~51 year old British national)

36 SPITFIRE WAY, HAMBLE, SOUTHAMPTON, SO31 4RT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2023

NICOLA ELIZABETH CALLANDER SULLIVAN

(~48 year old British national)

36 SPITFIRE WAY, HAMBLE, SOUTHAMPTON, SO31 4RT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2023

Shareholders

(Persons of Significant Control)

Mr Brian Mcgillan

(~51 year old British national)

36, Spitfire Way, Hamble, Southampton, SO31 4RT, England

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 15/11/2023

Nicola Elizabeth Callander Sullivan

(~48 year old British national)

36, Spitfire Way, Hamble, Southampton, SO31 4RT, England

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 15/11/2023

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)