MAGELLAN HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
MAGELLAN HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MAGELLAN HOLDINGS LIMITED was incorporated 17 years ago on 04/12/2006 and has the registered number: 06018197. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MAGELLAN HOLDINGS LIMITED was incorporated 17 years ago on 04/12/2006 and has the registered number: 06018197. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MAGELLAN HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
RIDGWAY HOUSE PROGRESS WAY
MANCHESTER
M34 2GP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PARTOU UK HOLDING LIMITED | Corporate Director | 2022-12-14 | CURRENT | ||
MR RICHARD HENRY SMITH | Nov 1960 | British | Director | 2022-07-13 | CURRENT |
MRS SAMANTHA JANE RHODES | Dec 1966 | British | Director | 2022-10-17 | CURRENT |
MRS JACOLINE JEANINE CHERI LEMMENS-WESTERINK | Apr 1970 | Dutch | Director | 2022-12-14 | CURRENT |
MR MARCELLO CHRISTOFORO GIOVANNI IACONO | Feb 1968 | Dutch | Director | 2022-12-14 | CURRENT |
MRS JACQUELINE ANN JOHNSON | Jun 1966 | British | Director | 2018-09-07 UNTIL 2022-10-11 | RESIGNED |
MR DAVID WILLIAM JOHNSON | Aug 1957 | British | Director | 2018-09-07 UNTIL 2022-09-30 | RESIGNED |
MRS SANDRA HUTCHINSON | Apr 1953 | British | Director | 2006-12-04 UNTIL 2018-09-07 | RESIGNED |
MR MALCOLM FRANCIS HUTCHINSON | Jan 1952 | British | Director | 2006-12-04 UNTIL 2018-09-07 | RESIGNED |
MR MALCOLM FRANCIS HUTCHINSON | Jan 1952 | British | Secretary | 2006-12-04 UNTIL 2018-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Just Childcare Limited | 2018-09-07 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Malcolm Francis Hutchinson | 2016-04-06 - 2018-09-07 | 1/1952 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Sandra Hutchinson | 2016-04-06 - 2018-09-07 | 4/1953 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Magellan Holdings Limited - Period Ending 2018-08-31 | 2019-06-01 | 31-08-2018 | £4,162,905 Cash £4,075,094 equity |
Abbreviated Company Accounts - MAGELLAN HOLDINGS LIMITED | 2017-04-01 | 30-06-2016 | £1,428,713 Cash £1,847,201 equity |
Abbreviated Company Accounts - MAGELLAN HOLDINGS LIMITED | 2016-04-01 | 30-06-2015 | £1,405,416 Cash £2,764,113 equity |
Abbreviated Company Accounts - MAGELLAN HOLDINGS LIMITED | 2015-04-01 | 30-06-2014 | £374,169 Cash £1,660,743 equity |