MAGNUM HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
MAGNUM HOLDINGS UK LIMITED
COMPANY NUMBER
07018511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
14/09/2009
(15 years and 2 months old)
WEBSITE
www.magnumpackaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BILLINGHAM
TS23 4BY
Telephone: 01642370044
TPS: No
Magnum House Macklin Avenue
Cowpen Lane Industrial Estate
Billingham
TS23 4BY
TS23 4BY
Telephone: 370044
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 |
|---|---|---|
| MAGNUM HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| MAGNUM PACKAGING (N.E.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | Mohammed Younis (930964062) has left the board |
Credit Risk Overview
Want to learn more about MAGNUM HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 MAGNUM HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNUM HOLDINGS UK 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 |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 7 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
14/09/2009 - 01/05/2018 (8 years and 7 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
30/10/2018 - Present (6 years and 1 months) Born in Jun 1983 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGNUM HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| MAGNUM PACKAGING (N.E.) LIMITED | Active - Accounts Filed | View Report |
| MAGNUM PACKAGING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | Mohammed Younis (930964062) has left the board |
| 01/12/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Board Member Mohammed Younis (930964062) Appointed |
| 02/06/2023 | Tariq Bilal Younis (924735279) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 28/02/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 18/09/2019 | Change in Reg. Office |
| 26/05/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Board Member Tariq Bilal Younis (924735279) Appointed |
| 19/09/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 28/05/2018 | New Board Member Zubeir Hassan Younis (912343656) Appointed |
| 28/05/2018 | Mohammed Younis (902325012) has left the board |
| 20/09/2017 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 26/09/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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