Madison (Holdco) Limited
- Company number
- 13393196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Gosforth Centre Limited (423 companies)
Registered office
Previous names
- Minhoco 34 (Holdco) Limited (until 27 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANDA, Aneil | Director | 13 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Naveen Handa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 May 2021 | 7 Jan 2025 |
| Mr Aneil Handa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 May 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 May 2024 | £26,434 | 0 |
| 31 May 2023 | - | - |
| 31 May 2022 | - | - |
Connections
Controls
- Madison (Carryco) Limited (14062887)
- Madison (Midco) Limited (14159265)
- Madison Group Management Limited (13423905)
- Madison Projectco 10 Limited (15181289)
- Madison Projectco 8 Limited (15138934)
- Shore Hospitality LLP (OC438431)
Directors’ other companies
- HANDA, Aneil - Director at Madison Projectco 5 Limited
- HANDA, Aneil - Director at Shnl (Holdco 1) Limited
- HANDA, Aneil - Director at Madison (Midco) Limited
- HANDA, Aneil - Director at Madison Projectco 8 Limited
- HANDA, Aneil - Director at AC Holding Bidco Limited
- HANDA, Aneil - Director at Shnl (221) Limited
- HANDA, Aneil - Director at Shnl (Holdco 2) Limited
- HANDA, Aneil - Director at Madison Projectco 6 Limited
- HANDA, Aneil - Director at Madison (Carryco) Limited
- HANDA, Aneil - Director at Countylife (Brunton) Limited
Companies at the same address
- Madison (Carryco) Limited (14062887)
- Madison (Midco) Limited (14159265)
- Madison Group Management Limited (13423905)
- Madison Projectco 4 Limited (13396230)