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Companies House/Colchester/Company profile

DYER MACKAY HOLDINGS LTD

Active - Proposal to Strike off
12424192·incorporated 2020-01-24

DYER MACKAY HOLDINGS LTD is an active UK private limited company, incorporated on 24 January 2020 at Companies House (number 12424192; OpenRegistry canonical ID GB-12424192-dyer-mackay-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 17,035 active companies registered in Colchester, Essex (postcode CO5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-24
Registered Address
THE OLD BANK BUILDING 63 HIGH STREET, KELVEDON, COLCHESTER, ESSEX, CO5 9AE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-03-30. Next confirmation statement due 2025-04-13.

Mortgages and charges

11 charges recorded against the company at Companies House: 11 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DYER MACKAY HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Ben Dyer born 1985 resident in United Kingdom, British national. Notified 2020-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Natalie Elizabeth Dyer born 1985 resident in United Kingdom, British national. Notified 2021-03-30.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Natalie Elizabeth Dyer born 1985 resident in United Kingdom, British national. Notified 2020-01-24. Ceased 2020-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Julia Mackay born 1961 resident in England, British national. Notified 2020-03-02. Ceased 2021-03-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Colchester: