MCCARTHY HOLDEN LIMITED

Company summary

Company number: 02829890
Status: ACTIVE
Incorporated / age: 24 June 199333 years
Registered office: Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX
Accounts due: 30 September 2026
Confirmation statement due: 22 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 00:48 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKES, Samantha Kathrin ACTIVE	Secretary	10 Feb 2005				Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX, England
HOLDEN, John Gerard ACTIVE	Director	28 Jun 1993		England	January 1954	Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX, England
GRAEME, Dorothy May RESIGNED	Nominee Secretary	24 Jun 1993	28 Jun 1993			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HOLDEN, Stephanie Carol RESIGNED	Secretary	28 Jun 1993	10 Feb 2005			8a Higher Slade, Ilfracombe, North Devon, EX34 8LH
DANN, Mark Steven RESIGNED	Director	29 Oct 1993	30 Apr 1998		March 1964	42 Tesimond Drive, Yateley, Camberley, Surrey, GU17 7FE
GRAEME, Lesley Joyce RESIGNED	Nominee Director	24 Jun 1993	28 Jun 1993		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HOLDEN, Stephanie Carol RESIGNED	Director	28 Jun 1993	10 Feb 2005		May 1953	8a Higher Slade, Ilfracombe, North Devon, EX34 8LH
PHELAN, Paul Michael RESIGNED	Director	20 Aug 1999	01 Nov 2000	England	March 1967	13 Hastings Close, Frimley, Surrey, GU16 9FD
WALKER, Michael Richard RESIGNED	Director	20 Aug 1999	27 Jun 2003		August 1969	Dunvegan, 23 Victoria Road, Mortimer Common, Reading, Berkshire, RG7 3SH

PARKES, Samantha Kathrin ACTIVE
Role: Secretary
Appointed on: 10 Feb 2005
Address: Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX, England

HOLDEN, John Gerard ACTIVE
Role: Director
Appointed on: 28 Jun 1993
Country of Residence: England
Date of birth: January 1954
Address: Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX, England

WALKER, Michael Richard RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 27 Jun 2003
Date of birth: August 1969
Address: Dunvegan, 23 Victoria Road, Mortimer Common, Reading, Berkshire, RG7 3SH

Created	Status	Filings
18 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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