Mabey Holdings Limited

General information

Name:

Mabey Holdings Ltd

Office Address:

One Valpy 20 Valpy Street RG1 1AR Reading

Number: 01892516

Incorporation date: 1985-03-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1985 signifies the launching of Mabey Holdings Limited, a company that is situated at One Valpy, 20 Valpy Street in Reading. That would make 39 years Mabey Holdings has existed on the local market, as it was founded on 1985-03-06. Its Companies House Reg No. is 01892516 and the company postal code is RG1 1AR. This enterprise's SIC code is 70100 - Activities of head offices. 30th September 2022 is the last time company accounts were reported.

When it comes to this specific enterprise's directors directory, since 2021-07-01 there have been two directors: Richard R. and Joanna B.. In order to find professional help with legal documentation, the limited company has been utilizing the skills of Joanna B. as a secretary since April 2014.

The companies that control this firm are as follows: Blagrave No 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at 20 Valpy Street, RG1 1AR and was registered as a PSC under the registration number 11357140.

Company staff

Richard R.

Role: Director

Appointed: 01 July 2021

Latest update: 26 January 2024

Joanna B.

Role: Secretary

Appointed: 08 April 2014

Latest update: 26 January 2024

Joanna B.

Role: Director

Appointed: 08 April 2014

Latest update: 26 January 2024

People with significant control

Blagrave No 1 Limited
Address: One Valpy 20 Valpy Street, Reading, RG1 1AR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11357140
Notified on 11 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Group of companies' accounts made up to Friday 30th September 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (51 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
39
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