Mcgavigan Holdings Limited is a private limited company located at Unit 3, Pioneer Way, Castleford WF10 5QU. Incorporated on 2017-12-11, this 6-year-old company is run by 4 directors.
Director Derek C., appointed on 07 January 2022. Director Michael S., appointed on 07 January 2022. Director Mark B., appointed on 07 January 2022.
The company is officially classified as "activities of head offices" (SIC code: 70100). According to Companies House records there was a name change on 2017-12-20 and their previous name was Forty Eight Shelf (282) Limited.
The latest confirmation statement was sent on 2022-12-10 and the deadline for the following filing is 2023-12-24. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 3 |
| Office Address2 | Pioneer Way |
| Town | Castleford |
| Post code | WF10 5QU |
| Country of origin | United Kingdom |
| Registration Number | 11105062 |
| Date of Incorporation | Mon, 11th Dec 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 07 January 2022
Position: Director
Appointed: 07 January 2022
Position: Director
Appointed: 07 January 2022
Position: Director
Appointed: 07 January 2022
The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Ccl Industries (U.k.) Limited from Castleford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Maven Uk Regional Buyout i Gp Llp that put London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is David T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ccl Industries (U.K.) Limited
Ccl Industries (U.K.) Limited Pioneer Way, Castleford, WF10 5QU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 02422763 |
| Notified on | 7 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maven Uk Regional Buyout I Gp Llp
Fifth Floor 1-2 Royal Exchange Buildings, London, EC3V 3LF, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies, England And Wales |
| Registration number | Oc416916 |
| Notified on | 28 December 2017 |
| Ceased on | 7 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
David T.
| Notified on | 11 December 2017 |
| Ceased on | 28 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Forty Eight Shelf (282) | December 20, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-10 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy