MAGNOLIA SPV LTD
Active - Accounts Filed
General Information
NAME
MAGNOLIA SPV LTD
COMPANY NUMBER
08938023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
13/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL7 1US
McGills
Oakley House, Tetbury Road
Cirencester
Gloucestershire GL7 1US
GL7 1US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARWATER ASSET HOLDINGS LTD | Active - Accounts Filed | View Report |
| MAGNOLIA SPV LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAGNOLIA SPV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNOLIA SPV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNOLIA SPV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2014 - Present (10 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 7 Past: 22 |
View Report |
|
13/03/2014 - Present (10 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
11/08/2016 - Present (8 years and 3 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARWATER ASSET HOLDINGS LTD | Active - Accounts Filed | View Report |
| MAGNOLIA SPV LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 18/03/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 13/04/2018 | Change in Reg. Office |
| 03/04/2018 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 01/12/2016 | Andrew Rohrer (921201571) has left the board |
| 01/12/2016 | New Board Member Andrew Rohrer (915672206) Appointed |
| 13/11/2016 | New Accounts filed |
| 15/08/2016 | New Board Member Andrew Rohrer (921201571) Appointed |
| 14/06/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 17/11/2014 | Stuart Morgan (918590925) has left the board |
| 17/11/2014 | New Board Member Stuart Ashley Morgan (908145278) Appointed |
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