MAGNOLIO HOLDINGS LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9QH

Company number 09146011
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address EXCELLENCE HOUSE DALEWOOD ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 9QH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 July 2016 with updates; Director's details changed for Mrs Anita Louise Jameson on 15 June 2016. The most likely internet sites of MAGNOLIO HOLDINGS LIMITED are www.magnolioholdings.co.uk, and www.magnolio-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Magnolio Holdings Limited is a Private Limited Company. The company registration number is 09146011. Magnolio Holdings Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Magnolio Holdings Limited is Excellence House Dalewood Road Lymedale Business Park Newcastle Under Lyme Staffordshire St5 9qh. . BOWERS, Alexandra June is a Director of the company. BOWERS, Anita Louise is a Director of the company. BOWERS, Martyn William is a Director of the company. BOWERS, William George is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOWERS, Alexandra June
Appointed Date: 24 July 2014
81 years old
Director
BOWERS, Anita Louise
Appointed Date: 24 July 2014
52 years old
Director
BOWERS, Martyn William
Appointed Date: 24 July 2014
55 years old
Director
BOWERS, William George
Appointed Date: 24 July 2014
80 years old

Persons With Significant Control

Mrs Alexandra June Bowers
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William George Bowers
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNOLIO HOLDINGS LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 October 2016
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
15 Jun 2016
Director's details changed for Mrs Anita Louise Jameson on 15 June 2016
22 Apr 2016
Total exemption small company accounts made up to 31 October 2015
15 Aug 2015
Registration of charge 091460110001, created on 13 August 2015
...
... and 3 more events
22 Sep 2014
Statement of capital following an allotment of shares on 1 September 2014
  • GBP 112.50
22 Sep 2014
Statement of capital following an allotment of shares on 1 September 2014
  • GBP 137.50
22 Sep 2014
Statement of capital following an allotment of shares on 1 September 2014
  • GBP 137.5
19 Aug 2014
Current accounting period extended from 31 July 2015 to 31 October 2015
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MAGNOLIO HOLDINGS LIMITED Charges

13 August 2015
Charge code 0914 6011 0001
Delivered: 15 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Excellence house dalewood road lymedale business park…

Similar Companies

MAGNOLIATAME LTD MAGNOLIO CONSULTANCY LIMITED MAGNOLIOUS LTD MAGNOM CORPORATION LIMITED MAGNOMATICS LIMITED MAGNOMENT INVESTMENTS LIMITED MAGNOMICS LIMITED