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MAGNAVALE HOLDINGS LIMITED - Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, United Kingdom
Company Information
- Company registration number
- 12917578
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Magnavale House Park Road
- Holmewood Industrial Park
- Chesterfield
- Derbyshire
- S42 5UY
- England Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UY, England UK
Management
- Managing Directors
- COGAN, Amanda Jane
- GAGG, Jonathan
- LAWRENCE, Andrew Campbell
- Company secretaries
- POTOCKI, Theresa
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-01
- Age Of Company 2020-10-01 3 years
- SIC/NACE
- 10110
Ownership
- Beneficial Owners
- Beta International (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 8945007DQUWC1HIP9W21
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-25
- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
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MAGNAVALE HOLDINGS LIMITED Company Description
- MAGNAVALE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12917578. Its current trading status is "live". It was registered 2020-10-01. It has declared SIC or NACE codes as "10110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-25.It can be contacted at Magnavale House Park Road .
Get MAGNAVALE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magnavale Holdings Limited - Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, United Kingdom
- 2020-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-20) - CS01
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accounts-with-accounts-type-small (2023-09-18) - AA
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mortgage-satisfy-charge-full (2023-07-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-14) - MR01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-20) - TM01
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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accounts-with-accounts-type-full (2022-09-20) - AA
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change-person-director-company-with-change-date (2022-08-22) - CH01
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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change-person-director-company-with-change-date (2022-03-21) - CH01
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change-account-reference-date-company-previous-extended (2022-05-26) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-17) - CS01
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memorandum-articles (2021-03-15) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-02) - MR01
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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resolution (2021-03-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-03-01) - CH01
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capital-allotment-shares (2021-08-22) - SH01
keyboard_arrow_right 2020
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incorporation-company (2020-10-01) - NEWINC
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appoint-person-director-company-with-name-date (2020-10-04) - AP01
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change-to-a-person-with-significant-control (2020-10-05) - PSC05
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confirmation-statement-with-updates (2020-10-19) - CS01