MAGENTYS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MAGENTYS HOLDINGS LIMITED
COMPANY NUMBER
10359648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/09/2016
(8 years and 3 months old)
WEBSITE
MAGENTYS.IO
CONFIRMATION STATEMENT MADE UP TO
31/10/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3DG
2 Royal Exchange
LONDON
EC3V 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2023 | New Board Member Claire Elizabeth Webster (914752985) Appointed |
| 09/10/2023 | New Board Member Claire Elizabeth Webster (914752985) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAGENTYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGENTYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGENTYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2016 - 31/05/2018 (1 years and 8 months) Born in Jun 1970 |
Resigned | Director |
Current: 6 Past: 11 |
View Report |
|
16/12/2016 - 31/05/2018 (1 years and 5 months) Born in Mar 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/12/2016 - 01/08/2017 (7 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/12/2016 - 31/05/2018 (1 years and 5 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
16/12/2016 - 31/05/2018 (1 years and 5 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2023 | New Board Member Claire Elizabeth Webster (914752985) Appointed |
| 09/10/2023 | New Board Member Claire Elizabeth Webster (914752985) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Confirmation Statement filed |
| 18/06/2018 | Ken Tsuchihashi (924737787) has left the board |
| 18/06/2018 | Britta Doring (924737755) has left the board |
| 15/06/2018 | Liam David George McDowell (922310807) has left the board |
| 15/06/2018 | New Board Member Mark Joseph Baker (920946545) Appointed |
| 15/06/2018 | New Board Member Simon Paul Williams (923366294) Appointed |
| 15/06/2018 | New Board Member Britta Doring (924737755) Appointed |
| 15/06/2018 | New Board Member Ken Tsuchihashi (924737787) Appointed |
| 15/06/2018 | New Board Member Claire Elizabeth Webster (914752985) Appointed |
| 15/06/2018 | David Ansell (909801118) has left the board |
| 15/06/2018 | Marwan Daoud Atieh Abdo (907555573) has left the board |
| 15/06/2018 | Kevin McGuire (909801117) has left the board |
| 14/06/2018 | Change in Reg. Office |
| 29/04/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 15/08/2017 | Hamish Alexander Tedeschi (922298742) has left the board |
| 01/06/2017 | Change in Reg. Office |
| 24/03/2017 | Change in Reg. Office |
| 10/03/2017 | New Annual Return filed |
| 02/03/2017 | Change in Reg. Office |
| 01/02/2017 | Marwan Abdo (921350384) has left the board |
| 01/02/2017 | New Board Member Marwan Daoud Atieh Abdo (907555573) Appointed |
| 26/01/2017 | New Board Member Liam David George McDowell (922310807) Appointed |
| 25/01/2017 | New Board Member David Ansell (909801118) Appointed |
| 25/01/2017 | New Board Member Hamish Alexander Tedeschi (922298742) Appointed |
| 25/01/2017 | New Board Member Kevin McGuire (909801117) Appointed |
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