Introduction
Watch Company
M
MAGNAVALE SOUTHWEST HOLDINGS LIMITED
MAGNAVALE SOUTHWEST HOLDINGS LIMITED is an active company incorporated on 26 August 2022 with the registered office located in Chesterfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAGNAVALE SOUTHWEST HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14320915
LTD Company
Age
3 Years
Incorporated 26 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Previous Company Names
MAGNAVALE HULL HOLDINGS LIMITED
From: 26 August 2022To: 5 February 2025
Address
Magnavale House Park Road Holmewood Industrial Park Chesterfield, S42 5UY,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
POTOCKI, Theresa
ActivePark Road, ChesterfieldS42 5UY
Secretary
Appointed 26 Aug 2022
POTOCKI, Theresa
Park Road, ChesterfieldS42 5UY
Secretary
26 Aug 2022
Active
LAWRENCE, Andrew Campbell
ActivePark Road, ChesterfieldS42 5UY
Born May 1989
Director
Appointed 26 Aug 2022
LAWRENCE, Andrew Campbell
Park Road, ChesterfieldS42 5UY
Born May 1989
Director
26 Aug 2022
Active
MITCHELL, Shane
ActivePark Road, ChesterfieldS42 5UY
Born September 1979
Director
Appointed 26 Aug 2022
MITCHELL, Shane
Park Road, ChesterfieldS42 5UY
Born September 1979
Director
26 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Lawrence
ActivePark Road, ChesterfieldS42 5UY
Born January 1961
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 26 Aug 2022
Mr Stephen Lawrence
Park Road, ChesterfieldS42 5UY
Born January 1961
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
26 Aug 2022
Active
Filing History
12
Description
Type
Date Filed
Document
5 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 February 2025
13 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2023