MCKENNA HOLDINGS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 2EB

Company number 03675127
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address MELBURY HOUSE 34 SOUTHBOROUGH, ROAD, BICKLEY, BROMLEY, BR1 2EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of MCKENNA HOLDINGS LIMITED are www.mckennaholdings.co.uk, and www.mckenna-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Mckenna Holdings Limited is a Private Limited Company. The company registration number is 03675127. Mckenna Holdings Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Mckenna Holdings Limited is Melbury House 34 Southborough Road Bickley Bromley Br1 2eb. . MCKENNA, Richard Howard is a Secretary of the company. MCKENNA, Jeanne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCKENNA, Richard Howard
Appointed Date: 27 November 1998
Director
MCKENNA, Jeanne
Appointed Date: 27 November 1998
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998

Persons With Significant Control

Mr Richard Howard Mckenna
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeanne Mckenna
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCKENNA HOLDINGS LIMITED Events

05 Jan 2017
Confirmation statement made on 27 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
09 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 31 more events
24 Dec 1998
Secretary resigned
24 Dec 1998
Director resigned
24 Dec 1998
New secretary appointed
24 Dec 1998
New director appointed
27 Nov 1998
Incorporation

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