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Nom

Macd Holdings Limited
Adresse
57 Taxis Limited T/A Drive
Goodhart Road
Hull
HU7 4EF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10594442 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ghp Ventures Limited Status: Active Notified: 20/02/2019 Companies House Number: 11815099 Nature of Control
  • Ownership of shares - 75% or more
    •
    Green, Paul Andrew Status: Ceased Notified: 09/02/2017 Ceased: 20/02/2019 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rhodes, Mark Andrew Status: Ceased Notified: 01/02/2017 Ceased: 09/02/2017 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Hall, Christopher David Hull, United Kingdom Status: Active Notified: 10/02/2017 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ryan, Joshua Michael James Hull, England Status: Active Notified: 17/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag 57 Taxis Limited Status: Active Notified: 10/02/2017 Companies House Number: 05634425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •