MADDISON HOLDINGS LTD
48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL L18 1DG- Active
- Private Limited Company
- Company No. 10220119
- Last Updated: 01 Mar 2024
Company Profile
MADDISON HOLDINGS LTD was incorporated on Wednesday, June 8, 2016 as a Private Limited Company with registered address in LIVERPOOL. MADDISON HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 5 days.
| Name | MADDISON HOLDINGS LTD |
|---|---|
| Company number | 10220119 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ross Paul Spencer Nationality: British |
Dates: Wednesday, June 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Stephanie Jayne Owen Nationality: British |
Dates: Friday, December 1, 2017 - Wednesday, June 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ross Paul Spencer Nationality: British |
Dates: Friday, July 22, 2016 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-76 days left) |
| Latest accounts | 29 November 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MADDISON HOLDINGS LTD | 08 Jun 2016 |