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Medici Holdings Ltd. LEWES

Medici Holdings started in year 2006 as Private Limited Company with registration number 05977424. The Medici Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Lewes at One. Postal code: BN7 1JU. Since Wed, 9th Sep 2020 Medici Holdings Ltd. is no longer carrying the name Manor Garden Villages Developments.

At present there are 2 directors in the the firm, namely Mark E. and Joanne E.. In addition one secretary - Joanne E. - is with the company. As of 27 April 2024, there was 1 ex director - Kevin P.. There were no ex secretaries.

Medici Holdings Ltd. Address / Contact

Office Address One
Office Address2 Bell Lane
Town Lewes
Post code BN7 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05977424
Date of Incorporation Wed, 25th Oct 2006
Industry Residential nursing care facilities
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Mark E.

Position: Director

Appointed: 28 February 2020

Joanne E.

Position: Director

Appointed: 25 October 2006

Joanne E.

Position: Secretary

Appointed: 25 October 2006

Dww Secretarial Limited

Position: Corporate Secretary

Appointed: 25 October 2006

Resigned: 25 October 2006

Dww Management Nominees Limited

Position: Corporate Director

Appointed: 25 October 2006

Resigned: 25 October 2006

Kevin P.

Position: Director

Appointed: 25 October 2006

Resigned: 20 May 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Mark E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Joanne E. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark E.

Notified on 27 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Joanne E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Manor Garden Villages Developments September 9, 2020

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 9th, October 2023 		Free Download (37 pages)

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