Magnolio Holdings Limited

General information

Name:

Magnolio Holdings Ltd

Office Address:

Excellence House Dalewood Road Lymedale Business Park ST5 9QH Newcastle Under Lyme

Number: 09146011

Incorporation date: 2014-07-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Magnolio Holdings started its operations in the year 2014 as a Private Limited Company under the following Company Registration No.: 09146011. This business has been operating for 10 years and the present status is active. The company's head office is situated in Newcastle Under Lyme at Excellence House Dalewood Road. You can also locate the company by the zip code of ST5 9QH. This enterprise's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. The company's latest financial reports cover the period up to 2022-10-31 and the latest annual confirmation statement was filed on 2023-07-24.

William B., Martyn B. and Anita B. are the enterprise's directors and have been cooperating as the Management Board since July 2014.

Executives who have control over the firm are as follows: Alexandra B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

William B.

Role: Director

Appointed: 24 July 2014

Latest update: 22 March 2024

Martyn B.

Role: Director

Appointed: 24 July 2014

Latest update: 22 March 2024

Anita B.

Role: Director

Appointed: 24 July 2014

Latest update: 22 March 2024

People with significant control

Alexandra B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-07-24
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 22 April 2016
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with updates Monday 24th July 2023 (CS01)
filed on: 26th, July 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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