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Companies House/Taunton/Company profile

CULLEN & MCLEAN HOLDINGS LIMITED

Active
11940315·incorporated 2019-04-11

CULLEN & MCLEAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 April 2019 at Companies House (number 11940315; OpenRegistry canonical ID GB-11940315-cullen-mclean-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 7,767 active companies registered in Taunton, Somerset (postcode TA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-11
Registered Address
VICTORIA HOUSE, VICTORIA STREET, TAUNTON, SOMERSET, TA1 3FA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CULLEN & MCLEAN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr David John Cullen born 1983 resident in United Kingdom, British national. Notified 2019-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Joseph Mclean born 1983 resident in United Kingdom, British national. Notified 2019-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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