Magnolia Holdings Limited

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General information

Name:

Magnolia Holdings Ltd

Office Address:

Unit 2, The Point, Swallowfields AL7 1WL Welwyn Garden City

Number: 04040468

Incorporation date: 2000-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Magnolia Holdings Limited can be contacted at Welwyn Garden City at Unit 2, The Point,. Anyone can find this business by its area code - AL7 1WL. This company has been in the field on the UK market for twenty four years. This company is registered under the number 04040468 and its current status is active. This firm's SIC code is 74990: Non-trading company. December 31, 2022 is the last time account status updates were filed.

With regards to this company, the full scope of director's responsibilities have so far been fulfilled by Michael C. who was appointed on 4th January 2019. Since 2018 Keevin L., had been supervising this company up until the resignation 5 years ago. In addition another director, namely Celo G. gave up the position 5 years ago. At least one secretary in this firm is a limited company: Magnolia Secretaries Limited.

Michael C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 04 January 2019

Latest update: 24 January 2024

Magnolia Secretaries Limited

Role: Corporate Secretary

Appointed: 27 May 2005

Address: Swallowfields, Welwyn Garden City, AL7 1WL, England

Latest update: 24 January 2024

People with significant control

Michael C.
Notified on 21 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alison H.
Notified on 30 June 2016
Ceased on 25 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 27 August 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 27 August 2014
Annual Accounts 7 May 2015
Date Approval Accounts 7 May 2015
Annual Accounts 26 May 2016
Date Approval Accounts 26 May 2016
Annual Accounts 17 March 2017
Date Approval Accounts 17 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age