About

Registered Number: 04876912
Date of Incorporation: 26/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Harwood Dale, Knowle Drive, Sidmouth, EX10 8HW,

 

Based in Sidmouth, Sally Mcnally Holdings Ltd was registered on 26 August 2003. There are 3 directors listed as Mcnally, William James, Mcnally, Derek, Mcnally, Sally for the business at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNALLY, William James 24 June 2011 - 1
MCNALLY, Derek 01 September 2003 24 June 2011 1
MCNALLY, Sally 01 September 2003 09 August 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William James Mcnally/
1965-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Lucinda Rowe/
1962-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 03/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/03/2019 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 17/03/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 17/03/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/06/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 19/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 18/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/07/2010 00:00:00?.ToLongDateString()
363a - Annual Return 13/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 19/09/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/04/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/04/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/04/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 05/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2006 00:00:00?.ToLongDateString()
363a - Annual Return 25/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 17/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/08/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 22/06/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/02/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/02/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/02/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/11/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 26/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.