MAGENTA HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAGENTA HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAGENTA HOLDCO LIMITED was incorporated 6 years ago on 20/07/2017 and has the registered number: 10875680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAGENTA HOLDCO LIMITED was incorporated 6 years ago on 20/07/2017 and has the registered number: 10875680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAGENTA HOLDCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
84 ECCLESTON SQUARE
LONDON
UNITED KINGDOM
SW1V 1PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW ROY CARRE | Jun 1958 | British | Director | 2017-07-20 | CURRENT |
MRS LEASA CALLAWAY | Jul 1966 | British | Director | 2023-07-13 | CURRENT |
MS HALEY LOUISE CAMP | Apr 1982 | British | Director | 2021-06-01 UNTIL 2023-07-08 | RESIGNED |
JOHN NATHAN BISHOP | Jul 1954 | British | Director | 2018-09-12 UNTIL 2021-05-31 | RESIGNED |
MR JAMES NICOLLE | Dec 1977 | British | Director | 2017-07-20 UNTIL 2018-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Matthews | 2017-12-20 | 6/1977 | London United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Magenta General Partner Limited | 2017-07-20 - 2021-11-12 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Chase Emson | 2017-07-20 | 12/1976 | London United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MAGENTA HOLDCO LIMITED | 2018-12-18 | 31-03-2018 | £19 Cash £-433,644 equity |