MARGETTS HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MARGETTS HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MARGETTS HOLDINGS LIMITED was incorporated 20 years ago on 10/09/2003 and has the registered number: 04894790. The accounts status is GROUP and accounts are next due on 30/06/2025.
MARGETTS HOLDINGS LIMITED was incorporated 20 years ago on 10/09/2003 and has the registered number: 04894790. The accounts status is GROUP and accounts are next due on 30/06/2025.
MARGETTS HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
1 SOVEREIGN COURT
BIRMINGHAM
B1 3JR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW DAVID JEALOUS | May 1981 | British | Director | 2021-12-17 | CURRENT |
| TOBHIAS JONATHON RICKETTS | Nov 1974 | British | Director | 2003-10-28 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-09-10 UNTIL 2003-09-10 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-09-10 UNTIL 2003-09-10 | RESIGNED | ||
| TIMOTHY HUGH RICKETTS | Dec 1941 | British | Director | 2003-09-10 UNTIL 2021-09-30 | RESIGNED |
| MARGARET PATRICIA THERESA RICKETTS | Mar 1947 | British | Director | 2003-10-28 UNTIL 2011-10-31 | RESIGNED |
| MR GEOFFREY MICHAEL WHITTALL OAKLEY | Apr 1953 | British | Director | 2003-10-28 UNTIL 2018-12-31 | RESIGNED |
| MR GORDON ALAN HARVEY | Jun 1943 | British | Director | 2003-10-28 UNTIL 2013-03-27 | RESIGNED |
| MR ANDREW JAMES MARK QUY | Jan 1946 | British | Director | 2003-10-28 UNTIL 2021-12-17 | RESIGNED |
| MR ANDREW JAMES MARK QUY | Jan 1946 | British | Secretary | 2003-09-10 UNTIL 2018-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tobhias Jonathan Ricketts | 2021-02-24 | 11/1974 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Timothy Hugh Ricketts | 2016-09-01 - 2021-02-24 | 12/1941 | Birmingham | Ownership of shares 25 to 50 percent |