Macquarie Uk Holdings Limited
02579363
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 29/11/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 44
Also on 10 other boards
director · Since 15/10/2024
BANKER
BRITISH · UNITED KINGDOM · Age 44
Also on 12 other boards
Alana Christopher
secretary · Since 03/09/2026
secretary · Since 29/05/2013
Former
nominee director · Resigned 04/09/1991
nominee director · Resigned 04/09/1991
director · Resigned 12/03/1992
corporate secretary · Resigned 03/08/1992
corporate nominee secretary · Resigned 03/08/1992
corporate secretary · Resigned 03/08/1992
director · Resigned 03/08/1992
secretary · Resigned 23/02/1996
director · Resigned 02/07/1996
secretary · Resigned 02/07/1996
director · Resigned 31/08/1996
director · Resigned 19/09/1996
director · Resigned 31/03/1997
director · Resigned 29/10/1998
secretary · Resigned 09/09/1999
director · Resigned 15/03/2001
secretary · Resigned 29/06/2001
director · Resigned 30/04/2002
director · Resigned 13/06/2003
secretary · Resigned 28/08/2003
director · Resigned 25/11/2005
secretary · Resigned 30/08/2007
director · Resigned 18/04/2008
secretary · Resigned 30/09/2008
director · Resigned 24/02/2009
director · Resigned 30/06/2010
director · Resigned 15/09/2010
secretary · Resigned 29/09/2010
director · Resigned 20/12/2012
director · Resigned 14/01/2013
secretary · Resigned 03/05/2013
secretary · Resigned 30/05/2013
director · Resigned 19/12/2013
director · Resigned 10/12/2015
director · Resigned 25/08/2016
secretary · Resigned 16/12/2016
director · Resigned 24/05/2022
director · Resigned 16/06/2023
director · Resigned 15/10/2024
director · Resigned 24/02/2025
secretary · Resigned 21/08/2026
Charges2 outstanding
DASCOM SERVICES LIMITED
DASCOM SERVICES LIMITED
Change History
Active
Private Limited Company
ROPEMAKER PLACE
LONDON