McKenzie Holdings Limited

Company Name	McKenzie Holdings Limited
Directors	Adele Farquharson and Lee Gibson Farquharson
Company Status	Active
Company Number	12664260
Category	Private Limited Company
Incorporation Date	11 June 2020(3 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Adele Farquharson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Harrogate West Business Park Bardner Bank Harrogate HG3 2FN

Director Name	Mr Lee Gibson Farquharson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 May 2022(1 year, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Harrogate West Business Park Bardner Bank Harrogate HG3 2FN

Director Name	Mr Lindsay Marwood McKenzie
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Harrogate West Business Park Bardner Bank Harrogate HG3 2FN

Director Name	Mrs Vanda Jane Patricia McKenzie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Harrogate West Business Park Bardner Bank Harrogate HG3 2FN

Director Name	Mrs Kim Day
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(7 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Harrogate West Business Park Bardner Bank Harrogate HG3 2FN

Director Name	Mr Ian Saunders
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Harrogate West Business Park Bardner Bank Harrogate HG3 2FN

Director Name	Ms Claire Redhead
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(7 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 19 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Harrogate West Business Park Bardner Bank Harrogate HG3 2FN

Location

Registered Address	Unit 7 Harrogate West Business Park Bardner Bank Harrogate HG3 2FN
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Granby
Built Up Area	Harrogate
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Charges

28 October 2022	Delivered on: 31 October 2022 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
11 February 2022	Delivered on: 15 February 2022 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

28 October 2022

Delivered on: 31 October 2022
Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

11 February 2022

Delivered on: 15 February 2022
Persons entitled: Lloyds Bank Commercial Finance LTD

Classification: A registered charge
Outstanding

Filing History

19 February 2024	Termination of appointment of Claire Redhead as a director on 19 February 2024 (1 page)
24 January 2024	Termination of appointment of Ian Saunders as a director on 27 July 2023 (1 page)
7 January 2024	Total exemption full accounts made up to 30 April 2023 (5 pages)
26 December 2023	Previous accounting period shortened from 30 December 2023 to 30 April 2023 (1 page)
24 December 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
28 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
14 June 2023	Confirmation statement made on 14 June 2023 with updates (4 pages)
12 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
27 May 2023	Memorandum and Articles of Association (9 pages)
27 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 May 2023	Cessation of Vanda Jane Patricia Mckenzie as a person with significant control on 17 May 2023 (1 page)
22 May 2023	Termination of appointment of Vanda Jane Patricia Mckenzie as a director on 17 May 2023 (1 page)
22 May 2023	Cessation of Adele Farquharson as a person with significant control on 17 May 2023 (1 page)
22 May 2023	Cessation of Lindsay Marwood Mckenzie as a person with significant control on 17 May 2023 (1 page)
22 May 2023	Termination of appointment of Lindsay Marwood Mckenzie as a director on 17 May 2023 (1 page)
22 May 2023	Notification of A&Lf Holdings Limited as a person with significant control on 17 May 2023 (2 pages)
8 March 2023	Termination of appointment of Kim Day as a director on 28 February 2023 (1 page)
12 December 2022	Registered office address changed from Unit a1 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Unit 7 Harrogate West Business Park Bardner Bank Harrogate HG3 2FN on 12 December 2022 (2 pages)
31 October 2022	Registration of charge 126642600002, created on 28 October 2022 (21 pages)
28 July 2022	Change of details for Mrs Adele Farquharson as a person with significant control on 30 June 2022 (2 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with updates (4 pages)
7 June 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
24 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 May 2022	Memorandum and Articles of Association (24 pages)
19 May 2022	Appointment of Lee Gibson Farquharson as a director on 5 May 2022 (2 pages)
19 May 2022	Notification of Adele Farquharson as a person with significant control on 5 May 2022 (2 pages)
15 February 2022	Registration of charge 126642600001, created on 11 February 2022 (22 pages)
22 June 2021	Confirmation statement made on 10 June 2021 with updates (4 pages)
14 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
24 March 2021	Previous accounting period shortened from 30 June 2021 to 31 December 2020 (1 page)
18 February 2021	Statement of capital following an allotment of shares on 26 January 2021 GBP 1,111 (3 pages)
8 February 2021	Appointment of Mrs Kim Day as a director on 1 February 2021 (2 pages)
8 February 2021	Appointment of Ms Claire Redhead as a director on 1 February 2021 (2 pages)
8 February 2021	Appointment of Mr Ian Saunders as a director on 1 February 2021 (2 pages)
8 February 2021	Appointment of Mrs Adele Farquharson as a director on 1 February 2021 (2 pages)
28 July 2020	Notification of Vanda Jane Patricia Mckenzie as a person with significant control on 17 July 2020 (2 pages)
28 July 2020	Statement of capital following an allotment of shares on 17 July 2020 GBP 1,000 (3 pages)
28 July 2020	Change of details for Mr Lindsay Marwood Mckenzie as a person with significant control on 17 July 2020 (2 pages)
11 June 2020	Incorporation Statement of capital on 2020-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)