MABEY HOLDINGS LIMITED - READING
Company Profile | Company Filings |
Overview
MABEY HOLDINGS LIMITED is a Private Limited Company from READING and has the status: Active.
MABEY HOLDINGS LIMITED was incorporated 39 years ago on 06/03/1985 and has the registered number: 01892516. The accounts status is GROUP and accounts are next due on 30/06/2024.
MABEY HOLDINGS LIMITED was incorporated 39 years ago on 06/03/1985 and has the registered number: 01892516. The accounts status is GROUP and accounts are next due on 30/06/2024.
MABEY HOLDINGS LIMITED - READING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE VALPY
READING
RG1 1AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD RAEBURN | Mar 1946 | British | Director | 2021-07-01 | CURRENT |
JOANNE KATE BEAUCHAMP | British | Secretary | 2014-04-08 | CURRENT | |
MRS JOANNA KATE BEAUCHAMP | Jun 1974 | British | Director | 2014-04-08 | CURRENT |
MISS ISABEL DENISE MABEY | Nov 1950 | British | Director | RESIGNED | |
FIONA CAROLINE STOCKER | Jun 1965 | British | Director | RESIGNED | |
SUSAN MARGARET PRECIOUS | Jun 1953 | British | Secretary | RESIGNED | |
MRS JULIETTE NATASHA STACEY | Secretary | 2012-02-29 UNTIL 2014-04-08 | RESIGNED | ||
MR DAVID GUY MABEY | Aug 1961 | British | Director | RESIGNED | |
MRS JULIETTE NATASHA STACEY | Apr 1970 | British | Director | 2012-02-28 UNTIL 2019-10-18 | RESIGNED |
MR RICHARD RAEBURN | Mar 1946 | British | Director | 2014-07-24 UNTIL 2019-12-31 | RESIGNED |
DR KERSTEN PUCKS | Jan 1961 | German | Director | 2008-07-31 UNTIL 2010-03-30 | RESIGNED |
SUSAN MARGARET PRECIOUS | Jun 1953 | British | Director | RESIGNED | |
JOHN MARIO FASKALLY PADOVAN | May 1938 | British | Director | RESIGNED | |
MRS BRIDGET ANN NELSON | Sep 1949 | British | Director | RESIGNED | |
TINA MABEY | Apr 1954 | British | Director | RESIGNED | |
MR DAVID JOHN BRISTER | Sep 1962 | British | Director | 2010-02-22 UNTIL 2014-02-07 | RESIGNED |
MISS ISABEL DENISE MABEY | Nov 1950 | British | Director | 1997-11-12 UNTIL 2004-11-10 | RESIGNED |
DR PETER LLOYD | May 1960 | British | Director | 2008-04-24 UNTIL 2014-04-09 | RESIGNED |
MR BEVIL GUY MABEY | Apr 1916 | British | Director | RESIGNED | |
MR RODNEY JOHN BENNION | Jun 1946 | British | Director | 2014-02-04 UNTIL 2019-12-31 | RESIGNED |
MR RICHARD BASKCOMB HARYOTT | Mar 1941 | British | Director | 2014-07-24 UNTIL 2019-12-31 | RESIGNED |
MR RICHARD CHARLES EDWARD FORSYTH | Jan 1949 | British | Director | 2000-11-08 UNTIL 2008-06-11 | RESIGNED |
MR NOVIN DOOSTDAR | Aug 1956 | British | Director | 2008-04-24 UNTIL 2010-03-30 | RESIGNED |
IAN DAVID DEVLIN | Mar 1963 | British | Director | 2019-12-31 UNTIL 2021-07-01 | RESIGNED |
ALAN GEORGE DALIDAY | May 1944 | British | Director | RESIGNED | |
MR MARK ANDREW CAREY | Jun 1967 | British | Director | 2014-07-01 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blagrave No 1 Limited | 2018-06-11 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |