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MENZIES GROUP HOLDINGS LIMITED - 21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom
Company Information
- Company registration number
- 00748655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21-22 Bloomsbury Square
- London
- WC1A 2NS
- United Kingdom 21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom UK
Management
- Managing Directors
- GEDDES, John Francis Alexander
- GUNGABISSOON, Ashwin Rabin
- Company secretaries
- GEDDES, John Francis Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-01-31
- Age Of Company 1963-01-31 61 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- John Menzies Limited
Jurisdiction Particularities
- Company Name (english)
- Menzies Group Holdings Limited
- Additional Status Details
- Active
- Previous Names
- JONES YARRELL (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
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MENZIES GROUP HOLDINGS LIMITED Company Description
- MENZIES GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00748655. Its current trading status is "live". It was registered 1963-01-31. It was previously called JONES YARRELL (UK) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at 21-22 Bloomsbury Square .
Get MENZIES GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Menzies Group Holdings Limited - 21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom
- 1963-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-23) - CS01
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change-to-a-person-with-significant-control (2023-07-27) - PSC05
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change-person-director-company-with-change-date (2023-08-18) - CH01
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change-person-secretary-company-with-change-date (2023-08-18) - CH03
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accounts-with-accounts-type-full (2023-11-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-13) - AD01
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change-to-a-person-with-significant-control (2023-02-23) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-15) - AA
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gazette-filings-brought-up-to-date (2022-12-14) - DISS40
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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gazette-notice-compulsory (2022-11-29) - GAZ1
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change-to-a-person-with-significant-control-without-name-date (2022-08-23) - PSC05
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resolution (2022-08-17) - RESOLUTIONS
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memorandum-articles (2022-08-17) - MA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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appoint-person-director-company-with-name-date (2022-08-05) - AP01
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-11) - AA
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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accounts-with-accounts-type-full (2021-04-12) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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confirmation-statement-with-updates (2020-05-25) - CS01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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accounts-with-accounts-type-full (2019-07-11) - AA
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change-person-director-company-with-change-date (2019-08-08) - CH01
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-full (2018-09-17) - AAMD
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legacy (2018-04-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-04-06) - SH19
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legacy (2018-04-06) - SH20
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confirmation-statement-with-updates (2018-05-24) - CS01
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capital-allotment-shares (2018-06-04) - SH01
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resolution (2018-04-06) - RESOLUTIONS
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resolution (2018-06-18) - RESOLUTIONS
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resolution (2018-06-25) - RESOLUTIONS
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legacy (2018-06-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-06-25) - SH19
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legacy (2018-06-25) - SH20
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accounts-with-accounts-type-full (2018-06-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-12) - CS01
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accounts-with-accounts-type-full (2017-06-13) - AA
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change-person-director-company-with-change-date (2017-05-19) - CH01
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capital-allotment-shares (2017-12-27) - SH01
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resolution (2017-12-21) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-05) - CH01
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accounts-with-accounts-type-full (2016-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
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accounts-with-accounts-type-full (2015-07-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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accounts-with-accounts-type-full (2014-07-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-29) - AA
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appoint-person-director-company-with-name (2013-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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termination-director-company-with-name (2013-05-22) - TM01
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change-person-director-company-with-change-date (2013-08-12) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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termination-secretary-company-with-name (2012-03-12) - TM02
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appoint-person-secretary-company-with-name (2012-03-12) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-full (2011-06-14) - AA
keyboard_arrow_right 2010
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resolution (2010-07-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-full (2010-05-26) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-10) - AD01
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change-person-director-company-with-change-date (2010-09-29) - CH01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-09) - CH01
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auditors-resignation-company (2009-09-05) - AUD
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-full (2009-06-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-27) - AA
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legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-10) - 288b
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accounts-with-accounts-type-full (2007-05-11) - AA
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legacy (2007-09-05) - 287
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legacy (2007-07-31) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-21) - 288c
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legacy (2006-10-24) - 288a
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legacy (2006-10-24) - 288b
-
legacy (2006-08-07) - 363a
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resolution (2006-06-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-06-08) - AA
keyboard_arrow_right 2005
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legacy (2005-09-13) - 363a
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accounts-with-accounts-type-full (2005-07-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-14) - AA
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legacy (2004-09-13) - 363a
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accounts-amended-with-accounts-type-full (2004-12-23) - AAMD
keyboard_arrow_right 2003
-
legacy (2003-09-07) - 363a
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legacy (2003-08-06) - 288c
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legacy (2003-06-03) - 288b
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legacy (2003-06-03) - 288a
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accounts-with-accounts-type-full (2003-04-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-04) - 363a
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legacy (2002-10-07) - 288a
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accounts-with-accounts-type-full (2002-04-09) - AA
-
legacy (2002-08-07) - 288c
-
legacy (2002-09-20) - 288b
keyboard_arrow_right 2001
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resolution (2001-05-16) - RESOLUTIONS
-
legacy (2001-10-09) - 288b
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legacy (2001-03-20) - 288b
-
legacy (2001-03-28) - 288c
-
legacy (2001-05-16) - 123
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legacy (2001-12-05) - 225
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statement-of-affairs (2001-05-17) - SA
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legacy (2001-06-20) - 288c
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-09-05) - 363a
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legacy (2001-05-17) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-11-07) - 288a
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legacy (2000-09-21) - 363a
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accounts-with-accounts-type-full (2000-09-15) - AA
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legacy (2000-09-06) - 288a
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legacy (2000-08-29) - 288b
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certificate-change-of-name-company (2000-03-06) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-03-24) - 288b
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legacy (1999-03-24) - 288a
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legacy (1999-07-21) - 288a
-
legacy (1999-05-17) - 288b
-
legacy (1999-09-29) - 363a
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legacy (1999-08-06) - 288b
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accounts-with-accounts-type-full (1999-10-01) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-21) - AUD
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legacy (1998-09-21) - 363a
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accounts-with-accounts-type-full (1998-09-11) - AA
-
legacy (1998-08-03) - 287
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legacy (1998-07-27) - 288c
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legacy (1998-06-02) - 288b
keyboard_arrow_right 1997
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legacy (1997-10-16) - 363a
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accounts-with-accounts-type-full (1997-10-12) - AA
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legacy (1997-01-17) - 288c
keyboard_arrow_right 1996
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legacy (1996-05-08) - 288
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certificate-change-of-name-company (1996-02-12) - CERTNM
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legacy (1996-02-21) - 288
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accounts-with-accounts-type-full (1996-09-16) - AA
-
legacy (1996-09-20) - 288
-
legacy (1996-06-03) - 287
-
legacy (1996-09-19) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-28) - AA
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legacy (1995-10-10) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-14) - AA
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legacy (1994-09-04) - 363x
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resolution (1994-05-03) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-11-26) - AA
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legacy (1993-09-29) - 288
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legacy (1993-09-06) - 363x
-
legacy (1993-12-20) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-11-16) - AA
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legacy (1992-09-21) - 363x
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legacy (1992-03-10) - 287
keyboard_arrow_right 1991
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resolution (1991-05-16) - RESOLUTIONS
-
legacy (1991-10-08) - 363x
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accounts-with-accounts-type-dormant (1991-10-03) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-29) - AA
-
legacy (1990-11-29) - 363
-
legacy (1990-01-10) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-24) - AA
-
legacy (1989-11-24) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-10-14) - AA
-
legacy (1988-10-14) - 363
-
legacy (1988-11-10) - 288
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legacy (1988-11-03) - 225(1)
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-10-21) - AA
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resolution (1987-10-21) - RESOLUTIONS
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legacy (1987-09-07) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-30) - AA
-
legacy (1986-06-30) - 363
keyboard_arrow_right 1963
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miscellaneous (1963-01-31) - MISC