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Nom

Mcgavigan Holdings Limited
Adresse
Unit 3
Pioneer Way
Castleford
WF10 5QU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11105062 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Forty Eight Shelf (282) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ccl Industries (U.K.) Limited Status: Active Notified: 07/01/2022 Companies House Number: 02422763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Maven Uk Regional Buyout I Gp Llp Status: Ceased Notified: 28/12/2017 Ceased: 07/01/2022 Companies House Number: Oc416916 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Taylor, David Francis Status: Ceased Notified: 11/12/2017 Ceased: 28/12/2017 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Beckram, Mark Anthony Castleford, United Kingdom Status: Active Notified: 07/01/2022 Date of Birth: 02/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cumming, Derek Robert East Kilbride, Glasgow, Scotland Status: Active Notified: 07/01/2022 Date of Birth: 07/1964 Occupation: Executive Role: Director Country of Residence: Scotland Nationality: British
    Martin, Geoffrey Thomas Castleford, United Kingdom Status: Active Notified: 07/01/2022 Date of Birth: 06/1954 Occupation: Executive Role: Director Country of Residence: United States Nationality: British
    Sanderson, Michael Andrew East Kilbride, Glasgow, Scotland Status: Active Notified: 07/01/2022 Date of Birth: 09/1961 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Duffin, Francis Paul Wilstead, Bedford, United Kingdom Status: Ceased Notified: 11/12/2017 Ceased: 07/01/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mcgavigan Corporate Limited Status: Active Notified: 12/12/2017 Companies House Number: 11107425 Nature of Control
  • Ownership of shares - 75% or more
    •