Menna Overview
Here’s a quick overview of MCKESSON UK HOLDINGS LIMITED 👀 — a London based business that started in 2011.
MCKESSON UK HOLDINGS LIMITED
- Company statusactive
- Company No07519786
- Age15 years 5 months Incorporated 7 February 2011
- Officers2
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
MCKESSON UK HOLDINGS LIMITED is an active company incorporated on 7 February 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 16 May 2025
Change To A Person With Significant Control
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 31 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts Amended With Accounts Type Small
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 13 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 13 Aug 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 08 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 16 Jul 2014 | |
| PATE, Juliet Sy | director | Dec 1978 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mckesson Uk Finance I Limited | 06 Apr 2016 |
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Here’s a quick overview of MCKESSON UK HOLDINGS LIMITED 👀 — a London based business that started in 2011.