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MCGUINNESS HOLDINGS LIMITED

MCGUINNESS HOLDINGS LIMITED is an active private limited company, incorporated on 4 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Howick Cross Lane, Preston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MCGUINNESS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13063370
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1GREENBANK HOWICK CROSS LANE
Address Line 2PENWORTHAM
Post TownPRESTON
CountyLANCASHIRE
CountryENGLAND
PostcodePR1 0NS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/12/2024
Last Made Up Date03/12/2023

Return

Next Due Date01/01/2022
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MCGUINNESS HOLDINGS LIMITED

Directors

(The company's officers)
MRS LAURA MCGUINNESS
(~37 year old British national)
GREENBANK HOWICK CROSS LANE, PENWORTHAM, PRESTON, LANCASHIRE, PR1 0NS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/12/2020
MR SHAUN COLBECK MCGUINNESS
(~47 year old British national)
GREENBANK HOWICK CROSS LANE, PENWORTHAM, PRESTON, LANCASHIRE, PR1 0NS, ENGLAND
  • Current Director
  • Gives occupation as HAULAGE CONTRACTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/12/2020

Shareholders

(Persons of Significant Control)
Mr Shaun Colbeck Mcguinness
(~47 year old British national)
Greenbank, Howick Cross Lane, Penwortham, Preston, Lancashire, PR1 0NS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/12/2020
Mrs Laura Mcguinness
(~37 year old British national)
Greenbank, Howick Cross Lane, Penwortham, Preston, Lancashire, PR1 0NS, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/12/2020

Connections

(Shared officers)
  • MR SHAUN COLBECK MCGUINNESS
  • MR SHAUN COLBECK MCGUINNESS
  • MR SHAUN COLBECK MCGUINNESS
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)

MCGUINNESS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, PR1 0NS.

Map of MCGUINNESS HOLDINGS LIMITED at local scale
Map of MCGUINNESS HOLDINGS LIMITED at local scale
Map of MCGUINNESS HOLDINGS LIMITED at district scale
Map of MCGUINNESS 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 PR1 0NS

Other companies with registered offices in PR1 0NS:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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