MCKENZIE HOLDINGS LIMITED

Company number 12664260

1 active person with significant control / 0 active statements

A&Lf Holdings Limited (Active)

• Correspondence address: Unit 7 Harrogate West Business Park, Bardner Bank, Killinghall, Harrogate, England, HG3 2FN
• Notified on: 17 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14809622
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Adele Farquharson (Ceased)

• Correspondence address: Unit 7, Harrogate West Business Park, Bardner Bank, Harrogate, HG3 2FN
• Notified on: 5 May 2022
• Ceased on: 17 May 2023
• Date of birth: August 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Vanda Jane Patricia Mckenzie (Ceased)

• Correspondence address: Unit 7, Harrogate West Business Park, Bardner Bank, Harrogate, HG3 2FN
• Notified on: 17 July 2020
• Ceased on: 17 May 2023
• Date of birth: April 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Lindsay Marwood Mckenzie (Ceased)

• Correspondence address: Unit 7, Harrogate West Business Park, Bardner Bank, Harrogate, HG3 2FN
• Notified on: 11 June 2020
• Ceased on: 17 May 2023
• Date of birth: September 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%