Mccormick International Holdings
Company Profile
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UnknownMccormick International Holdings
03911266•Private Unlimited With Share Capital
Haddenham Business Park, Pegasus Way, Aylesbury, HP178LB
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Incorporated
21/01/2000
Company Age
26 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mccormick International Holdings (03911266) is a private unlimited with share capital incorporated on 21/01/2000 (26 years old) and registered in aylesbury, HP178LB. The company operates under SIC code 64209 and is classified as Unknown.
Private Unlimited With Share Capital
SIC: 64209
Unknown
Incorporated 21/01/2000
HP178LB
Financial Overview
Total Assets
£724.09M
Liabilities
£0
Net Assets
£724.09M
Cash
£360.0K
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Confirmation Statement
Category:Confirmation Statement
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-09-2015
Resolution
Category:Resolution
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Termination Secretary Company With Name
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2010
Legacy
Category:Officers
Date:06-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Resolution
Category:Resolution
Date:19-12-2007
Resolution
Category:Resolution
Date:19-12-2007
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:15-11-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:15-11-2007
Legacy
Category:Reregistration
Date:15-11-2007
Legacy
Category:Reregistration
Date:15-11-2007
Legacy
Category:Reregistration
Date:15-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:22-02-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date28/08/2025
Latest Accounts30/11/2024
Trading Addresses
Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP178LB
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