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MACNAB HOLDINGS LIMITED

MACNAB HOLDINGS LIMITED is an active private limited company, incorporated on 21 July 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Enterprise Road, Southampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. MACNAB HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12757775
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1AVONGLEN LIMITED EPSILON HOUSE, ENTERPRISE ROAD
Address Line 2SOUTHAMPTON SCIENCE PARK
Post TownSOUTHAMPTON
CountryUNITED KINGDOM
PostcodeSO16 7NS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/08/2024
Last Made Up Date21/07/2023

Return

Next Due Date18/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MACNAB HOLDINGS LIMITED

Directors

(The company's officers)
MRS SELENA ELLEN BARR
(~42 year old British national)
EPSILON HOUSE C/O AVONGLEN LIMITED, ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK , SOUTHAMPTON, SO16 7NS, ENGLAND
  • Current Director
  • Gives occupation as JOURNALIST
  • Usually resident in UNITED KINGDOM
Appointed on 21/07/2020
MR SIMON KERR BARR
(~44 year old British national)
EPSILON HOUSE C/O AVONGLEN LIMITED, ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON, SO16 7NS, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in SCOTLAND
Appointed on 21/07/2020

Shareholders

(Persons of Significant Control)
Mr Simon Kerr Barr
(~44 year old British national)
Epsilon House, C/O Avonglen Limited, Enterprise Road, Southampton Science Park, Southampton, SO16 7NS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/07/2020
Mrs Selena Ellen Barr
(~42 year old British national)
Epsilon House, C/O Avonglen Limited, Enterprise Road, Southampton Science Park , Southampton, SO16 7NS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/07/2020

Connections

(Shared officers)
ATLANTIC SALMON TRUST LIMITED
  • MR SIMON KERR BARR
  • MRS SELENA ELLEN BARR
  • MR SIMON KERR BARR
  • MR SIMON KERR BARR
  • MRS SELENA ELLEN BARR
  • MR SIMON KERR BARR
  • MRS SELENA ELLEN BARR
  • MR SIMON KERR BARR
GNATON CAPITAL LIMITED
  • MR SIMON KERR BARR
  • MRS SELENA ELLEN BARR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MACNAB HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO16 7NS.

Map of MACNAB HOLDINGS LIMITED at local scale
Map of MACNAB HOLDINGS LIMITED at local scale
Map of MACNAB HOLDINGS LIMITED at district scale
Map of MACNAB HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO16 7NS

Other companies with registered offices in SO16 7NS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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