MORRISON HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 7 Nov 2022

Confirmation Statement Submitted 26 Jul 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 21 resigned

Show resigned officers

						Status
Awg Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	22 Feb 2021	Active
Claire Tytherleigh Russell	Director	British	England	61	28 Jul 2016	Active
Jonathan David Forster	Director	British	United Kingdom	58	1 Jun 2012	Active
Wayne Paul Young	Director	British	England	49	15 Feb 2021	Active

Shareholders

Shareholders (1)


Awg Shelf 11 Limited	100.0%	1,109,529,356	Ordinary	1 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Awg Shelf 11 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

AWG SHELF 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AWG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AWG PARENT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AIGRETTE FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY HOLDCO LIMITED united kingdom

MORRISON HOLDINGS LIMITED Current Company

MORRISON VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Feb 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Dec 2023	Gazette	Gazette Notice Voluntary	View(1 page)
24 Nov 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
26 Jul 2023	Confirmation Statement	Confirmation statement made on 2023-07-01 with no updates	View(3 pages)
14 Mar 2023	Insolvency	Solvency Statement dated 09/03/23	View(1 page)