Sir Robert Mcalpine Road Holdings Limited. Head office in Hemel Hempstead. Check Director.

Sir Robert Mcalpine Road Holdings Limited, Hemel Hempstead

Sir Robert Mcalpine Road Holdings Limited is a private limited company. Previously, it was called Mm&S (5880) Limited (it was changed on 2015-09-14). Located at Eaton Court, Maylands Avenue, Hemel Hempstead HP2 7TR, this 8 years old company was incorporated on 2015-06-23 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this business: David H. (appointed on 31 October 2018), Robert W. (appointed on 20 August 2015). As for the secretaries (1 in total), we can name: Kevin P. (appointed on 20 August 2015).

About
Name: Sir Robert Mcalpine Road Holdings Limited
Number: 09651878
Incorporation date: 2015-06-23
End of financial year: 31 October


Address:	Eaton Court Maylands Avenue Hemel Hempstead HP2 7TR
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Sir Robert Mcalpine Enterprises Limited

23 June 2017

Address	Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3019895
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Sir Robert Mcalpine Road Holdings Limited confirmation statement filing is 2024-07-07. The previous one was sent on 2023-06-23. The target date for the next annual accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up to 31 October 2022.

1 person of significant control is indexed in the official register, a solitary firm Sir Robert Mcalpine Enterprises Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Maylands Avenue, HP2 7TR Hemel Hempstead, Hertfordshire.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control 2024-03-19 filed on: 30th, March 2024 \| persons with significant control	Free Download (5 pages)

Type		Free download
PSC05	Change to a person with significant control 2024-03-19 filed on: 30th, March 2024 \| persons with significant control	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 4th, August 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 4th, August 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-10-31 filed on: 4th, August 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 4th, August 2023 \| accounts	Free Download (63 pages)
CS01	Confirmation statement with no updates 2023-06-23 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2023-06-20 filed on: 23rd, June 2023 \| persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 15th, July 2022 \| accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to 2021-10-31 filed on: 15th, July 2022 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21 filed on: 28th, June 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21 filed on: 28th, June 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-06-23 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20 filed on: 27th, July 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-10-31 filed on: 27th, July 2021 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20 filed on: 26th, July 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 26th, July 2021 \| accounts	Free Download (63 pages)
CS01	Confirmation statement with no updates 2021-06-23 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 28th, October 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020-06-23 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 10th, July 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019-06-23 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-10-31 filed on: 6th, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-31 filed on: 6th, November 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 27th, July 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018-06-23 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-12-13 filed on: 18th, December 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-13 filed on: 18th, December 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-23 filed on: 25th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017-06-26 filed on: 26th, June 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 3rd, May 2017 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2016-06-23 filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
MR01	Registration of charge 096518780001, created on 2015-10-28 filed on: 3rd, November 2015 \| mortgage	Free Download (45 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2015-10-06 filed on: 6th, October 2015 \| resolution	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-08-20 filed on: 5th, October 2015 \| officers	Free Download (2 pages)
AD01	New registered office address Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR. Change occurred on 2015-10-05. Company's previous address: One London Wall London EC2Y 5AB United Kingdom. filed on: 5th, October 2015 \| address	Free Download (2 pages)
AP03	Appointment (date: 2015-08-20) of a secretary filed on: 5th, October 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-08-20 filed on: 5th, October 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2016-06-30 to 2016-10-31 filed on: 5th, October 2015 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-08-20 filed on: 5th, October 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-08-20 filed on: 17th, September 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed mm&s (5880) LIMITEDcertificate issued on 14/09/15 filed on: 14th, September 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2015-08-20 filed on: 14th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-07-08 filed on: 15th, July 2015 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, June 2015 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation

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