MENZIES GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
MENZIES GROUP HOLDINGS LIMITED
COMPANY NUMBER
00748655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/01/1963
(61 years and 9 months old)
WEBSITE
www.imenzies.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/02/1996
07/03/2000
JONES YARRELL (UK) LIMITED
View all previous names
LONDON
WC1A 2NS
21-22 Bloomsbury Square
LONDON
WC1A 2NS
Telephone: 899458
Bluestem Road
Ransomes Industrial Estate
Ipswich
Suffolk
IP3 9RR
Telephone: 723483
East Avenue Phoenix Retail Park
Paisley
Renfrewshire
PA1 2FD
Telephone: 8423210
Europa Drive
Sheffield
South Yorkshire
S9 1XT
Telephone: 2560008
Lochside Industrial Estate
Irongray Road
Dumfries
Dumfriesshire
DG2 0HS
Telephone: 2007621
Lockheed Close
Preston Farm Industrial Estate
Stockton-on-tees
Cleveland
TS18 3SE
Telephone: 7424039
Memorial Way
Broadland Business Park
Norwich
Norfolk
NR7 0WH
Telephone: 701696
Nicholson Road
Ryde
Isle of Wight
PO33 1BG
Telephone: 2007943
Solent Twentyseven
Walton Road
Portsmouth
Hampshire
PO6 1SX
Telephone: 2007859
Unit 2
Westmorland Business Park
Gilthwaiterigg Lane
Kendal, Cumbria
LA9 6NS
Telephone: 734511
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN MENZIES PLC | Active - Accounts Filed | View Report |
| MENZIES GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| JOHN MENZIES (108) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MENZIES GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MENZIES GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENZIES GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2006 - Present (18 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 34 Past: 97 |
View Report |
|
12/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/2022 - Present (2 years and 3 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2022 - Present (2 years and 3 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/08/1989 - 29/08/1989 (0 months) Born in Sep 1926 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 12/12/2022 | Alvaro Gomez-Reino Lago De Lanzos (926494914) has left the board |
| 01/12/2022 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Ashwin Rabin Gungabissoon (929876768) Appointed |
| 09/08/2022 | New Board Member Ashwin Rabin Gungabissoon (929879141) Appointed |
| 09/08/2022 | Mervyn Walker (907820313) has left the board |
| 15/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 04/09/2020 | Alvaro Gomez-Reino Lago De Lanzos (927352457) has left the board |
| 04/09/2020 | New Board Member Alvaro Gomez-Reino Lago De Lanzos (926494914) Appointed |
| 28/08/2020 | Giles Robert Bryant Wilson (907111537) has left the board |
| 28/08/2020 | New Board Member Alvaro Gomez-Reino Lago De Lanzos (927352457) Appointed |
| 28/08/2020 | New Board Member Mervyn Walker (907820313) Appointed |
| 28/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 16/07/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 07/06/2016 | Giles Robert Bryant Wilson (920858306) has left the board |
| 07/06/2016 | New Board Member Giles Robert Bryant Wilson (907111537) Appointed |
| 01/06/2016 | New Board Member Giles Robert Bryant Wilson (920858306) Appointed |
| 01/06/2016 | Paula Bell (911671289) has left the board |
| 04/08/2015 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 11/02/2015 | Change in Reg. Office |
| 14/07/2014 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 21/08/2013 | Paula Bell (917908881) has left the board |
| 21/08/2013 | New Board Member Paula Bell (911671289) Appointed |
| 03/08/2013 | New Accounts filed |
| 19/06/2013 | New Board Member Paula Bell (917908881) Appointed |
| 13/06/2013 | New Confirmation Statement filed |
| 24/05/2013 | Paul Bernard Dollman (900123000) has left the board |
| 24/05/2013 | Change in Reg. Office |
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