41/43 MADDOX ST. HOLDINGS LIMITED - EXETER


Company Profile Company Filings

Overview

41/43 MADDOX ST. HOLDINGS LIMITED is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
41/43 MADDOX ST. HOLDINGS LIMITED was incorporated 5 years ago on 25/09/2018 and has the registered number: 11587190. The accounts status is NO ACCOUNTS FILED.

41/43 MADDOX ST. HOLDINGS LIMITED - EXETER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9

Registered Office

5 5 BARNFIELD CRESCENT
EXETER
EX1 1QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE SARAH VALLANCE Aug 1959 British Director 2018-09-25 CURRENT
WILLIAM ARTHUR HENRY LASCELLES LUCAS Feb 1965 British Director 2018-09-25 CURRENT
JAMES CHRISTOPHER LASCELLES LUCAS Mar 1961 British Director 2018-09-25 CURRENT
MISS ANNABEL BARBARA LUCAS Feb 1958 British Director 2018-09-25 UNTIL 2019-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Vallance 2018-10-01 10/1955 Exeter   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mrs Caroline Sarah Vallance 2018-09-25 8/1959 Exeter   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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