Sally McNally Holdings Limited

Active04876912 Private limited company
Incorporated
26 August 2003 (23 years)
Industry
Dormant Company (99999)
Owned by
William James Mcnally
Lucinda Rowe
Accounts type
Dormant
Region
South West
Address
Harwood Dale
Knowle Drive
Sidmouth
EX10 8HW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2011
British
Born May 1965 (61)
Secretary · Appointed 12 April 2007
British
Officer history (5 former)
24 June 2011
Appointed Mcnally, William James as Director
24 June 2011
Resigned Mcnally, Derek as Director
12 April 2007
Appointed Mcnally, William James as Secretary
12 April 2007
Resigned Hickson, Andrew Paul as Secretary
9 August 2004
Resigned Mcnally, Sally as Director
1 September 2003
Appointed Mcnally, Sally as Director
1 September 2003
Appointed Hickson, Andrew Paul as Secretary
1 September 2003
Appointed Mcnally, Derek as Director
26 August 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
26 August 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
26 August 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
26 August 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Lucinda Rowe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1962 (64)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Confirmation statement with no updates25 August 2026
18 February 2026Accounts for a dormant company30 September 2025
2 September 2025Confirmation statement with no updates25 August 2025
2 April 2025Accounts for a dormant company30 September 2024
5 September 2024Confirmation statement with no updates25 August 2024
Show all recent filings

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