MAGNOLIA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MAGNOLIA HOLDINGS LIMITED
COMPANY NUMBER
04040468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/07/2000
(24 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WELWYN GARDEN CITY
AL7 1WL
Unit 2, The Point,
Swallowfields
Welwyn Garden City
AL7 1WL
AL7 1WL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E&G INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| MAGNOLIA HOLDINGS LIMITED | Company is dissolved | View Report |
| HOWARD ENGINEERING AND CONSTRUCTION LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary MAGNOLIA SECRETARIES LIMITED (907239560) Appointed |
| 21/11/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 07/11/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNOLIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNOLIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1967 |
Resigned | Director |
Current: 5 Past: 159 |
View Report |
|
Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 236 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E&G INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| MAGNOLIA HOLDINGS LIMITED | Company is dissolved | View Report |
| HOWARD ENGINEERING AND CONSTRUCTION LTD | Non-Trading | View Report |
| MAGNOLIA HOLDINGS LIMITED | Company is dissolved | View Report |
| HOWARD ENGINEERING AND CONSTRUCTION LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary MAGNOLIA SECRETARIES LIMITED (907239560) Appointed |
| 21/11/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 07/11/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 05/11/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 31/10/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 17/10/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 13/09/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 13/11/2019 | Change in Reg. Office |
| 15/09/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 09/01/2019 | Celo Gjolleshi (916210633) has left the board |
| 09/01/2019 | Keevin Lutchumun (924193692) has left the board |
| 29/09/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 22/01/2018 | Keevin Lutchumun (924194494) has left the board |
| 22/01/2018 | New Board Member Keevin Lutchumun (924193692) Appointed |
| 15/01/2018 | Michael Anthony Clifford (906511994) has left the board |
| 15/01/2018 | New Board Member Keevin Lutchumun (924194494) Appointed |
| 30/07/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 02/09/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 27/03/2014 | Jonathan Marcus Simon Dixon (909578368) has left the board |
| 10/08/2013 | New Annual Return filed |
| 02/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
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