Magnus Holdings Limited

02257205

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PERSIMMON HOUSE, YORK, YO19 4FE

Incorporated 12/05/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

99999

Dormant company

Officers

Miss Tracy Lazelle Davison

secretary · Since 17/02/2006

BRITISH · Age 56

Also on 286 other boards

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Mr Michael John Smith

director · Since 14/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 305 other boards

Persons with Significant Control

Prowting Limited

75–100% shares

75–100% votes

Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 2153261 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/1993Registered 09/11/1993Satisfied 25/02/1998

charge

satisfied

EPEP SYNDICATIONS LIMITEDAS TRUSTEE FOR THE STOCKHOLDERS UNDER THE STOCK DEED

Created 21/08/1990Registered 25/08/1990Satisfied 13/01/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/1989Registered 26/05/1989Satisfied 13/01/1994