MAGNA GROUP HOLDINGS LIMITED

MAGNA GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 14 April 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Albion Street, Leeds. The company's next accounts are due on 14 January 2025, and fall under the accounts category: No Accounts Filed. MAGNA GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE PINNACLE 15TH FLOOR
Address Line 2	67 ALBION STREET
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 5AA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	14/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	Not available

Return

Next Due Date	12/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

MAGNA GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR RICHARD JOHN CLEMENTS

(~52 year old British national)

THE PINNACLE 15TH FLOOR, 67 ALBION STREET, LEEDS, LS1 5AA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/2023

Shareholders

(Persons of Significant Control)

Mr Richard John Clements

(~52 year old British national)

The Pinnacle, 15th Floor, 67 Albion Street, Leeds, LS1 5AA, England

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 14/04/2023

Connections

(Shared officers)

ARCOM CAPITAL LIMITED

MR RICHARD JOHN CLEMENTS

ARK INVEST LTD

MR RICHARD JOHN CLEMENTS

FALCON ACCOUNTANCY SERVICES LIMITED

MR RICHARD JOHN CLEMENTS

GC VENTURES LIMITED

MR RICHARD JOHN CLEMENTS

GRAVITY CAPITAL LIMITED

MR RICHARD JOHN CLEMENTS

GRAVITY SELECT LIMITED

MR RICHARD JOHN CLEMENTS

MAGNA ACCOUNTING LIMITED

MR RICHARD JOHN CLEMENTS

MAGNA OUTSOURCING LIMITED

MR RICHARD JOHN CLEMENTS

R2VENTURES LIMITED

MR RICHARD JOHN CLEMENTS

VOLANTE RECRUITMENT SERVICES LIMITED

MR RICHARD JOHN CLEMENTS

Source: Companies House

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)