MACNAB HOLDINGS LIMITED
AVONGLEN LIMITED EPSILON HOUSE, ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON SO16 7NS- Active
- Private Limited Company
- Company No. 12757775
- Last Updated: 01 Mar 2024
Company Profile
MACNAB HOLDINGS LIMITED was incorporated on Tuesday, July 21, 2020 as a Private Limited Company with registered address in SOUTHAMPTON. MACNAB HOLDINGS LIMITED 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 4 years 3 months and 20 days.
| Name | MACNAB HOLDINGS LIMITED |
|---|---|
| Company number | 12757775 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVONGLEN LIMITED EPSILON HOUSE, ENTERPRISE ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON SO16 7NS |
|---|---|
| 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 Simon Kerr Barr Nationality: British |
Dates: Tuesday, July 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Selena Ellen Barr Nationality: British |
Dates: Tuesday, July 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MACNAB HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACNAB HOLDINGS LIMITED | 21 Jul 2020 |