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Margetts Holdings Limited BIRMINGHAM

Founded in 2003, Margetts Holdings, classified under reg no. 04894790 is an active company. Currently registered at 1 Sovereign Court B1 3JR, Birmingham the company has been in the business for 21 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely Matthew J., Tobhias R.. Of them, Tobhias R. has been with the company the longest, being appointed on 28 October 2003 and Matthew J. has been with the company for the least time - from 17 December 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrew Q. who worked with the the firm until 1 October 2018.

Margetts Holdings Limited Address / Contact

Office Address 1 Sovereign Court
Office Address2 8 Graham Street
Town Birmingham
Post code B1 3JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04894790
Date of Incorporation Wed, 10th Sep 2003
Industry Activities of financial services holding companies
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Matthew J.

Position: Director

Appointed: 17 December 2021

Tobhias R.

Position: Director

Appointed: 28 October 2003

Margaret R.

Position: Director

Appointed: 28 October 2003

Resigned: 31 October 2011

Andrew Q.

Position: Director

Appointed: 28 October 2003

Resigned: 17 December 2021

Gordon H.

Position: Director

Appointed: 28 October 2003

Resigned: 27 March 2013

Geoffrey O.

Position: Director

Appointed: 28 October 2003

Resigned: 31 December 2018

Timothy R.

Position: Director

Appointed: 10 September 2003

Resigned: 30 September 2021

Andrew Q.

Position: Secretary

Appointed: 10 September 2003

Resigned: 01 October 2018

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 September 2003

Resigned: 10 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2003

Resigned: 10 September 2003

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Tobhias Jonathan R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Timothy R. This PSC owns 25-50% shares.

Tobhias Jonathan R.

Notified on 24 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Timothy R.

Notified on 1 September 2016
Ceased on 24 February 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 30th September 2023
filed on: 30th, January 2024 		Free Download (32 pages)

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