OpenCompanies

Mccarthy Holden Limited

Company number
02829890
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 1993
Nature of business
Real estate agencies
Corporate group
Kilbricken Enterprises Limited (2 companies)

Registered office

Communication House
Victoria Avenue
Camberley
GU15 3HX

Previous names

  • Tropicaldusk Limited (until 27 Aug 1993)

Officers

NameRoleAppointedResigned
HOLDEN, John Gerard Director 28 Jun 1993

Control

NameNature of controlNotifiedCeased
Kilbricken Enterprises Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016
Mr John Gerard Holden Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant - 0
31 Dec 2023 Dormant - 0
31 Dec 2022 Dormant - 0
31 Dec 2021 Dormant - 0
31 Dec 2020 Dormant - 0
31 Dec 2019 Dormant - 0
31 Dec 2018 £361,627 -
31 Dec 2017 £361,627 -
31 Dec 2016 -£361,627 -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
30 Sep 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -

Connections

Owned by

Mccarthy Holden Limited → Kilbricken Enterprises Limited

Directors’ other companies

Companies at the same address

Data