General information

Name:

Magnus Holdings Ltd

Office Address:

Persimmon House Fulford YO19 4FE York

Number: 02257205

Incorporation date: 1988-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02257205 36 years ago, Magnus Holdings Limited is categorised as a Private Limited Company. The present mailing address is Persimmon House, Fulford York. The firm's SIC code is 99999 and has the NACE code: Dormant Company. The most recent filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the latest annual confirmation statement was released on Sunday 2nd July 2023.

In order to satisfy their client base, the company is continually directed by a body of two directors who are Michael S. and Julia N.. Their constant collaboration has been of prime importance to the following company since 2022. Additionally, the director's efforts are constantly assisted with by a secretary - Tracy D., who was appointed by the following company eighteen years ago.

Company staff

Michael S.

Role: Director

Appointed: 14 January 2022

Latest update: 22 April 2024

Julia N.

Role: Director

Appointed: 30 September 2021

Latest update: 22 April 2024

Tracy D.

Role: Secretary

Appointed: 17 February 2006

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm are as follows: Prowting Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Fulford, YO19 4FE and was registered as a PSC under the reg no 2153261.

Prowting Limited
Address: Persimmon House Fulford, York, YO19 4FE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies, Companies House
Registration number 2153261
Notified on 6 April 2016
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
35
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