MAGENTUS UK HOLDINGS II LIMITED - MANSFIELD
Company Profile | Company Filings |
Overview
MAGENTUS UK HOLDINGS II LIMITED is a Private Limited Company from MANSFIELD UNITED KINGDOM and has the status: Active.
MAGENTUS UK HOLDINGS II LIMITED was incorporated 4 years ago on 12/02/2020 and has the registered number: 12458801. The accounts status is FULL and accounts are next due on 31/03/2025.
MAGENTUS UK HOLDINGS II LIMITED was incorporated 4 years ago on 12/02/2020 and has the registered number: 12458801. The accounts status is FULL and accounts are next due on 31/03/2025.
MAGENTUS UK HOLDINGS II LIMITED - MANSFIELD
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 |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
I2 MANSFIELD HAMILTON COURT
MANSFIELD
NG18 5FB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CITADEL GROUP AUSTRALIA HOLDINGS II LIMITED (until 01/05/2023)
CITADEL GROUP AUSTRALIA HOLDINGS II LIMITED (until 01/05/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK MCCONNELL | Mar 1972 | Australian | Director | 2020-02-12 | CURRENT |
JENNIFER MARGARET MARTIN | Apr 1977 | Australian | Director | 2020-02-12 | CURRENT |
MR SHREYASH GULAB | Jun 1988 | British | Director | 2020-11-16 | CURRENT |
STEVEN AVERY | Feb 1967 | British | Director | 2022-01-03 | CURRENT |
JENNIFER MARGARET MARTIN | Secretary | 2020-02-12 | CURRENT | ||
SPENCER DAVID CHIPPERFIELD | Secretary | 2020-02-12 | CURRENT | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2020-02-12 UNTIL 2020-02-12 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2020-02-12 UNTIL 2020-02-12 | RESIGNED | ||
MR CHRISTOPHER PAUL YEOWART | Mar 1976 | British | Director | 2020-06-16 UNTIL 2022-04-01 | RESIGNED |
MS CLAIRE CHRISTINA WHITE | Jun 1967 | British | Director | 2020-06-16 UNTIL 2020-10-16 | RESIGNED |
MR GRAHAM PAUL RIDGWAY | May 1960 | British | Director | 2020-08-04 UNTIL 2021-02-17 | RESIGNED |
ROBERT MILLER | Jul 1961 | British | Director | 2022-05-01 UNTIL 2023-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Magentus Uk Holdings I Limited | 2020-02-12 | Mansfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |