MAGNOLIA HOLDINGS LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

MAGNOLIA HOLDINGS LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
MAGNOLIA HOLDINGS LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04040468. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MAGNOLIA HOLDINGS LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2, THE POINT,
WELWYN GARDEN CITY
AL7 1WL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAGNOLIA SECRETARIES LIMITED Corporate Secretary 2005-05-27 CURRENT
MR. MICHAEL ANTHONY CLIFFORD Oct 1967 Irish Director 2019-01-04 CURRENT
ELGIN VON WEDEL Jan 1965 German Director 2000-07-25 UNTIL 2001-08-23 RESIGNED
STEPHEN CHRISTOPHER TOWSE Feb 1952 British Director 2005-05-27 UNTIL 2005-11-11 RESIGNED
MR KEEVIN LUTCHUMUN Sep 1980 Mauritian Director 2018-01-11 UNTIL 2019-01-04 RESIGNED
MR CELO GJOLLESHI Jan 1980 British Director 2012-02-14 UNTIL 2019-01-04 RESIGNED
MR JONATHAN MARCUS SIMON DIXON Oct 1967 British Director 2000-07-25 UNTIL 2014-01-01 RESIGNED
MR STEVEN RICHARD DAULTREY Mar 1953 British Director 2000-07-25 UNTIL 2005-05-27 RESIGNED
MR. MICHAEL ANTHONY CLIFFORD Oct 1967 Irish Director 2005-11-11 UNTIL 2018-01-11 RESIGNED
MR STEVEN RICHARD DAULTREY Mar 1953 British Secretary 2000-07-25 UNTIL 2005-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Anthony Clifford 2019-06-21 10/1967 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Alison Joan Henwood 2016-06-30 - 2019-07-25 7/1955 London   Significant influence or control

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OPTIMUM COMPANY RESOURCE AGENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FIRST DIRECTORS LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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TRADE CHANNEL PARTNERS LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
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MAGNOLIA NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MAGNOLIA CONSULTING LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
WINCHESTER DEVELOPMENT PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
FINANCIAL COMPLIANCE U.K. LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
HILTON VENTURES FINANCE LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
SCT CONSULTANCY LIMITED ESHER Dissolved... 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MAGNOLIA HOLDINGS LIMITED 2023-09-09 31-12-2022 £1 equity
Dormant Company Accounts - MAGNOLIA HOLDINGS LIMITED 2022-09-21 31-12-2021 £1 equity
Dormant Company Accounts - MAGNOLIA HOLDINGS LIMITED 2021-07-08 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - MAGNOLIA HOLDINGS LIMITED 2019-09-13 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - MAGNOLIA HOLDINGS LIMITED 2018-09-26 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - MAGNOLIA HOLDINGS LIMITED 2017-03-18 31-12-2016 £1 equity
Dormant Company Accounts - MAGNOLIA HOLDINGS LIMITED 2016-05-27 31-12-2015 £1 equity
Dormant Company Accounts - MAGNOLIA HOLDINGS LIMITED 2015-05-08 31-12-2014 £1 equity
Dormant Company Accounts - MAGNOLIA HOLDINGS LIMITED 2014-08-30 31-12-2013 £1 equity
Dormant Company Accounts - MAGNOLIA HOLDINGS LIMITED 2014-08-29 31-12-2013 £1 equity

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