MABIE TODD HOLDINGS LIMITED

MABIE TODD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMABIE TODD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13300727
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MABIE TODD HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MABIE TODD HOLDINGS LIMITED located?

    Registered Office Address
    Unit 7a Killinghall Business Park
    Ripon Road
    HG3 2BA Harrogate
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MABIE TODD HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MABIE TODD HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2024

    What are the latest filings for MABIE TODD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Unit 7a Unit 7a, Killinghall Business Park Ripon Road Harrogate North Yorkshire HG3 2BA United Kingdom to Unit 7a Killinghall Business Park Ripon Road Harrogate North Yorkshire HG3 2BA on Apr 14, 2024

    1 pagesAD01

    Registered office address changed from Unit 1a Killinghall Business Park Ripon Road Harrogate HG3 2BA United Kingdom to Unit 7a Unit 7a, Killinghall Business Park Ripon Road Harrogate North Yorkshire HG3 2BA on Apr 14, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 29, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 29, 2021

    Statement of capital on Mar 29, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of MABIE TODD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARVILL, Phillip Charles Henry
    Killinghall Business Park
    Ripon Road
    HG3 2BA Harrogate
    Unit 7a
    North Yorkshire
    United Kingdom
    Director
    Killinghall Business Park
    Ripon Road
    HG3 2BA Harrogate
    Unit 7a
    North Yorkshire
    United Kingdom
    EnglandBritish103669780002

    Who are the persons with significant control of MABIE TODD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Charles Henry Darvill
    Killinghall Business Park
    Ripon Road
    HG3 2BA Harrogate
    Unit 7a
    North Yorkshire
    United Kingdom
    Mar 29, 2021
    Killinghall Business Park
    Ripon Road
    HG3 2BA Harrogate
    Unit 7a
    North Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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