MACQUARIE CORPORATE HOLDINGS PTY LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE CORPORATE HOLDINGS PTY LIMITED
COMPANY NUMBER
FC027878
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/10/2007
(17 years and 2 months old)
WEBSITE
https://www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/04/2015
17/06/2015
MACQUARIE CORPORATE HOLDINGS LIMITED
View all previous names
NSW 2000
Level 1 1 Elizabeth Street
Sydney
NSW 2000
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Telephone: 30372000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACQUARIE GROUP LTD | N/A | N/A |
| MACQUARIE CORPORATE HOLDINGS PTY LIMITED | Active - Accounts Filed | View Report |
| EDAMMER PARTNER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 21/03/2023 | Dennis Leong (904710058) has left the board |
Credit Risk Overview
Want to learn more about MACQUARIE CORPORATE HOLDINGS PTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACQUARIE CORPORATE HOLDINGS PTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE CORPORATE HOLDINGS PTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2018 - Present (6 years and 8 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 21/03/2023 | Dennis Leong (904710058) has left the board |
| 21/03/2023 | Kayla Raine Skevington (928356783) has left the board |
| 21/03/2023 | Catherine Margaret Webb (927794766) has left the board |
| 21/03/2023 | John Pickhaver (925004328) has left the board |
| 21/03/2023 | New Company Secretary Sophie Louise Gowland (930684461) Appointed |
| 21/03/2023 | New Company Secretary Olivia Ann Shepherd (930684429) Appointed |
| 21/03/2023 | New Company Secretary Amanda Jane Rennie (930684485) Appointed |
| 21/03/2023 | New Board Member John Arthur Fowler (930684708) Appointed |
| 28/10/2022 | New Accounts filed |
| 18/04/2022 | New Company Secretary Clare Azouz (929481747) Appointed |
| 18/04/2022 | Helen Jane Bentley Roberts (925415104) has left the board |
| 08/12/2021 | New Accounts filed |
| 27/05/2021 | New Company Secretary Kayla Raine Skevington (928356783) Appointed |
| 30/12/2020 | New Board Member Catherine Margaret Webb (927794766) Appointed |
| 20/10/2020 | New Accounts filed |
| 02/07/2020 | Paula Walsh (913149587) has left the board |
| 14/01/2020 | New Accounts filed |
| 15/01/2019 | New Company Secretary Helen Jane Bentley Roberts (925415104) Appointed |
| 28/12/2018 | Ida Lawrance (921106877) has left the board |
| 28/12/2018 | New Company Secretary Anthony Pascal Ingegneri (925371899) Appointed |
| 20/10/2018 | New Accounts filed |
| 04/10/2018 | New Board Member Stuart John Dyson (925100337) Appointed |
| 06/09/2018 | New Board Member Timothy Ian Macaulay Joyce (925004377) Appointed |
| 06/09/2018 | New Board Member John Pickhaver (925004328) Appointed |
| 06/09/2018 | Alexander Harms Harvey (919396299) has left the board |
| 06/09/2018 | New Board Member Angus Firth (925004262) Appointed |
| 15/10/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 29/07/2016 | New Company Secretary Ida Lawrance (921106877) Appointed |
| 30/06/2016 | Nigel Glenn Donnelly (914048409) has left the board |
| 05/10/2015 | New Accounts filed |
| 29/07/2015 | Christian Vignes (919812804) has left the board |
| 29/07/2015 | New Board Member Francis Kwok (919970415) Appointed |
| 10/06/2015 | New Board Member Lisa Fraser (916756046) Appointed |
| 10/06/2015 | David Gregory Roseman (914711635) has left the board |
| 10/06/2015 | New Board Member Christian Vignes (919812804) Appointed |
| 10/06/2015 | Timothy Cameron Bishop (916777092) has left the board |
| 13/01/2015 | Richard John Hughes (913547180) has left the board |
| 13/01/2015 | New Board Member Alexander Harms Harvey (919396299) Appointed |
| 04/12/2014 | Change in Reg. Office |
| 22/10/2014 | New Accounts filed |
| 13/09/2013 | New Accounts filed |
| 28/01/2013 | Change in Reg. Office |
| 19/12/2012 | New Accounts filed |
| 09/10/2012 | Change in Reg. Office |
| 02/10/2012 | Change in Reg. Office |
| 24/09/2012 | Change in Reg. Office |
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