MACRO HOLDINGS LIMITED

MACRO HOLDINGS LIMITED is an active private limited company, incorporated on 15 June 2021. The nature of the business is Activities of head offices. The company's registered office is on The Green, Stratford-upon-avon. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. MACRO HOLDINGS LIMITED previously had the company name UMBRELLA GROUP HOLDINGS LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13458437
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE GREEN
Address Line 2SNITTERFIELD
Post TownSTRATFORD-UPON-AVON
CountryUNITED KINGDOM
PostcodeCV37 0JE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date13/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 29/06/2021 onwards:
MACRO HOLDINGS LIMITED
Prior to 29/06/2021:
UMBRELLA GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR ROGER ALLEN
(~53 year old British national)
THE GREEN SNITTERFIELD, STRATFORD-UPON-AVON, CV37 0JE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/06/2021
MISS ROSIE PRITCHARD
THE GREEN SNITTERFIELD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0JE, ENGLAND
  • Current Secretary
Appointed on 30/09/2021

Shareholders

(Persons of Significant Control)
Roger Allen
(~53 year old British national)
The Green, Snitterfield, Stratford-Upon-Avon, CV37 0JE, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/06/2021
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)

MACRO HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV37 0JE.

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

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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)