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Mclaren Holdings LTD

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Reports

Extended Company Report MCLAREN HOLDINGS LIMITED Extended Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

NMG BIDCO LIMITED

Details

Company type Private Limited Company
Company Number 10756310
Universal Entity Code2907-3069-5173-7774
Record last updated Thursday, June 8, 2023 8:41:03 AM UTC
Postal Code GU21 4YH
Sector service

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Visits

MCLAREN HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 1, 2022 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jan 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2021 Resignation of one Director (a man) 10756... Resignation of one Director (a man) 10756...
Registry May 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2021 Appointment of a woman Appointment of a woman
Registry Apr 14, 2020 Appointment of a man as Executive Chairman and Director Appointment of a man as Executive Chairman and Director
Registry Aug 1, 2018 Resignation of 4 people: one Director (a woman) Resignation of 4 people: one Director (a woman)
Registry Jul 31, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Jun 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 20, 2017 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 20, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 20, 2017 Company name change Company name change
Registry Jul 20, 2017 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 3, 2017 Return of allotment of shares Return of allotment of shares
Registry Jul 3, 2017 Return of allotment of shares 1659256... Return of allotment of shares 1659256...
Registry Jul 3, 2017 Return of allotment of shares Return of allotment of shares
Registry Jun 20, 2017 Resolution Resolution
Registry Jun 20, 2017 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jun 20, 2017 Resolution Resolution
Registry Jun 20, 2017 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jun 20, 2017 Resolution Resolution
Registry Jun 20, 2017 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry May 23, 2017 Change of accounting reference date Change of accounting reference date
Registry May 23, 2017 Change of accounting reference date 2599503... Change of accounting reference date 2599503...
Registry May 23, 2017 Change of accounting reference date Change of accounting reference date
Registry May 18, 2017 Application for trading certificate for a public company Application for trading certificate for a public company
Registry May 18, 2017 Application for trading certificate for a public company 1659113... Application for trading certificate for a public company 1659113...
Registry May 18, 2017 Application for trading certificate for a public company Application for trading certificate for a public company
Registry May 5, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 5, 2017 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman

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