Menna Overview
Here’s a quick overview of KING & MCGAW HOLDINGS LIMITED 👀 — a Newhaven based business that started in 1999.
KING & MCGAW HOLDINGS LIMITED
- Company statusactive
- Company No03878512
- Age27 years Incorporated 17 November 1999
- Officers3
Address
Unit12-13, E Plan Estate New Road, Newhaven, BN9 0EX, England
KING & MCGAW HOLDINGS LIMITED is an active company incorporated on 17 November 1999 and based in Newhaven, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Notification Of A Person With Significant Control
1 Month Ago on 06 Oct 2026
Withdrawal Of A Person With Significant Control Statement
1 Month Ago on 06 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 05 Oct 2026
Accounts With Accounts Type Small
2 Months Ago on 18 Sep 2026
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 27 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 27 Dec 2024
Capital Cancellation Shares
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Sep 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 14 Aug 2023
Legacy
3 Years Ago on 14 Aug 2023
Legacy
3 Years Ago on 14 Aug 2023
Resolution
3 Years Ago on 14 Aug 2023
Legacy
3 Years Ago on 14 Aug 2023
Legacy
3 Years Ago on 14 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Gyr Falcon Harwood | director | Aug 1952 | 02 Sept 2011 |
| KING, Tyron | director | Nov 1991 | 12 Jan 2024 |
| LICKFETT, Marc | director | Oct 1973 | 22 Sept 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gyr Falcon Harwood King | Aug 1952 | 17 Sept 2026 |
| Verdane Capital V B K/S | 06 Apr 2016 |
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Here’s a quick overview of KING & MCGAW HOLDINGS LIMITED 👀 — a Newhaven based business that started in 1999.