Mcgavigan Holdings Limited. net worth, address, company information. Free

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Mcgavigan Holdings Limited (number 11105062) is a private limited company incorporated on 2017-12-11 originating in United Kingdom. This business is situated at Unit 3, Pioneer Way, Castleford WF10 5QU. Changed on 2017-12-20, the previous name the firm utilized was Forty Eight Shelf (282) Limited. Mcgavigan Holdings Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Mcgavigan Holdings Limited
Number	11105062
Date of Incorporation:	2017/12/11
End of financial year:	31 December
Address:	Unit 3, Pioneer Way, Castleford, WF10 5QU
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in the business, we can name: Derek C. (appointed on 07 January 2022), Michael S. (appointment date: 07 January 2022), Mark B. (appointed on 07 January 2022). The Companies House lists 3 persons of significant control, namely: Ccl Industries (U.K.) Limited can be reached at Pioneer Way, WF10 5QU Castleford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Maven Uk Regional Buyout I Gp Llp can be reached at 1-2 Royal Exchange Buildings, EC3V 3LF London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. David T. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ccl Industries (U.K.) Limited

7 January 2022

Address	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
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

28 December 2017 - 7 January 2022

Address	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
Nature of control:	50,01-75% shares 50,01-75% voting rights

David T.

11 December 2017 - 28 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-12-10 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-12-10 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 14th, July 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 2022-12-10 filed on: 22nd, December 2022 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 12th, October 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 12th, October 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 12th, October 2022 \| incorporation	Free Download (29 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 25th, July 2022 \| accounts	Free Download (42 pages)
(TM01) Director's appointment was terminated on 2022-01-25 filed on: 27th, January 2022 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 111050620004 in full filed on: 20th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 111050620002 in full filed on: 20th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 111050620003 in full filed on: 20th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 111050620001 in full filed on: 20th, January 2022 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-01-07 filed on: 11th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-01-07 filed on: 11th, January 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2022-01-07 filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-01-07 filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-01-07 filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-01-07 filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-01-07 filed on: 10th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-01-07 filed on: 10th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-01-07 filed on: 10th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-01-07 filed on: 10th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-01-07 filed on: 10th, January 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2022-01-07 filed on: 10th, January 2022 \| officers	Free Download (1 page)
(AD01) New registered office address Unit 3 Pioneer Way Castleford WF10 5QU. Change occurred on 2022-01-10. Company's previous address: 35-37 Cotton End Road Wilstead Bedford MK45 3BX United Kingdom. filed on: 10th, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-12-10 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 18th, May 2021 \| accounts	Free Download (49 pages)
(CS01) Confirmation statement with no updates 2020-12-10 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 15th, July 2020 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with no updates 2019-12-10 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 27th, March 2019 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with updates 2018-12-10 filed on: 18th, December 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 111050620004, created on 2018-10-08 filed on: 15th, October 2018 \| mortgage	Free Download (25 pages)
(PSC05) Change to a person with significant control 2018-01-25 filed on: 16th, May 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-30 filed on: 12th, February 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017-12-28 filed on: 7th, February 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, February 2018 \| resolution	Free Download (56 pages)
(PSC07) Cessation of a person with significant control 2017-12-28 filed on: 7th, February 2018 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 111050620003, created on 2017-12-28 filed on: 15th, January 2018 \| mortgage	Free Download (36 pages)
(SH08) Change of share class name or designation filed on: 15th, January 2018 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2017-12-28: 833332.00 GBP filed on: 15th, January 2018 \| capital	Free Download (6 pages)
(MR01) Registration of charge 111050620002, created on 2017-12-28 filed on: 15th, January 2018 \| mortgage	Free Download (36 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 12th, January 2018 \| resolution	Free Download (57 pages)
(MR01) Registration of charge 111050620001, created on 2017-12-28 filed on: 8th, January 2018 \| mortgage	Free Download (38 pages)
(AP01) New director was appointed on 2017-12-28 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2017-12-28) of a secretary filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-12-28 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-12-20 filed on: 20th, December 2017 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 20th, December 2017 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, December 2017 \| incorporation	Free Download (11 pages)

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