Macnab Holdings Limited is a private limited company located at Avonglen Limited Epsilon House, Enterprise Road, Southampton Science Park, Southampton SO16 7NS. Incorporated on 2020-07-21, this 3-year-old company is run by 2 directors.
Director Selena B., appointed on 21 July 2020. Director Simon B., appointed on 21 July 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-07-21 and the due date for the following filing is 2024-08-04. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Avonglen Limited Epsilon House, Enterprise Road |
| Office Address2 | Southampton Science Park |
| Town | Southampton |
| Post code | SO16 7NS |
| Country of origin | United Kingdom |
| Registration Number | 12757775 |
| Date of Incorporation | Tue, 21st Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (94 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 21 July 2020
Position: Director
Appointed: 21 July 2020
The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Simon B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Selena B. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon B.
| Notified on | 21 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Selena B.
| Notified on | 21 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 18th, January 2024 |
accounts | Free Download (4 pages) |
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