MAGNA COLOURS HOLDINGS LIMITED
Overview
| Company Name | MAGNA COLOURS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07045248 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGNA COLOURS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MAGNA COLOURS HOLDINGS LIMITED located?
| Registered Office Address | Unit 3 Dodworth Business Park Upper Cliffe Road Dodworth S75 3SP Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGNA COLOURS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUPFAW 275 LIMITED | Oct 15, 2009 | Oct 15, 2009 |
What are the latest accounts for MAGNA COLOURS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MAGNA COLOURS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for MAGNA COLOURS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Zach David Crawford as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Cessation of Thomas James Abbey as a person with significant control on Oct 01, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Colormatix Europe Limited as a person with significant control on Oct 01, 2021 | 1 pages | PSC02 | ||||||||||
Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Thomas James Abbey as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Kenneth James as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Zach David Crawford as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Miss Amanda Jayne Saal as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2021
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 070452480002, created on Jan 28, 2021 | 41 pages | MR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Change of details for Mr Thomas James Abbey as a person with significant control on Nov 01, 2019 | 2 pages | PSC04 | ||||||||||
Who are the officers of MAGNA COLOURS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODWARD, Alison Kay | Secretary | Upper Cliffe Road Dodworth S75 3SP Barnsley Unit 3 Dodworth Business Park South Yorkshire | 171574930001 | |||||||||||
| JAMES, Robert Kenneth | Director | Upper Cliffe Road Dodworth S75 3SP Barnsley Unit 3 Dodworth Business Park South Yorkshire | United States | American | Director | 285211410001 | ||||||||
| SAAL, Amanda Jayne | Director | Upper Cliffe Road Dodworth S75 3SP Barnsley Unit 3 Dodworth Business Park South Yorkshire | United Kingdom | British | Senior Finance Manager | 279029500001 | ||||||||
| ABBEY, Judith Margaret | Secretary | Upper Cliffe Road Dodworth S75 3SP Barnsley Unit 3 Dodworth Business Park South Yorkshire | British | 152809160001 | ||||||||||
| ABBEY, James Sidney | Director | Upper Cliffe Road Dodworth S75 3SP Barnsley Unit 3 Dodworth Business Park South Yorkshire | United Kingdom | British | Chairman | 1674940003 | ||||||||
| ABBEY, Judith Margaret | Director | Upper Cliffe Road Dodworth S75 3SP Barnsley Unit 3 Dodworth Business Park South Yorkshire | United Kingdom | British | Secretary | 34585060003 | ||||||||
| ABBEY, Thomas James | Director | Dodworth Business Park Upper Cliffe Road Dodworth S75 3SP Barnsley Unit 3 South Yorkshire | United Kingdom | British | Managing Director | 37506360006 | ||||||||
| CRAWFORD, Zach David | Director | Upper Cliffe Road Dodworth S75 3SP Barnsley Unit 3 Dodworth Business Park South Yorkshire | Scotland | British | General Manager | 258462200001 | ||||||||
| EMSLEY, Kevin Harry | Director | East Parade LS1 5BD Leeds First Floor, Yorkshire House West Yorkshire | England | British | Solicitor | 52887980003 | ||||||||
| HARDY, Jeanette | Director | Upper Cliffe Road Dodworth S75 3SP Barnsley Unit 3 Dodworth Business Park South Yorkshire | United Kingdom | British | Sales Director | 106412820002 | ||||||||
| KAELIN, Hermann Fredrick | Director | Upper Cliffe Road Dodworth S75 3SP Barnsley Unit 3 Dodworth Business Park South Yorkshire | Switzerland | Swiss | Financial Consultant | 152810540001 | ||||||||
| LUPFAW FORMATIONS LIMITED | Director | East Parade LS1 5BD Leeds Lupton Fawcett Llp,Yorkshire House West Yorkshire |
| 117774990001 |
Who are the persons with significant control of MAGNA COLOURS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Colormatix Europe Limited | Oct 01, 2021 | Unity Grove Knowsley Business Park L34 9GT Prescot Units 9-11 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Thomas James Abbey | Apr 06, 2016 | Upper Cliffe Road Dodworth S75 3SP Barnsley Unit 3 Dodworth Business Park South Yorkshire | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0