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 Number | 13458437 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE GREEN |
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Address Line 2 | SNITTERFIELD |
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Post Town | STRATFORD-UPON-AVON |
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Country | UNITED KINGDOM |
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Postcode | CV37 0JE |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 28/06/2024 |
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Last Made Up Date | 14/06/2023 |
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Return
Next Due Date | 13/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
More Companies in CV37 0JE
Other companies with registered offices in CV37 0JE:
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)