MAGENTA FASTPAYHOTELS LIMITED - LONDON


Company Profile Company Filings

Overview

MAGENTA FASTPAYHOTELS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAGENTA FASTPAYHOTELS LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11716625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MAGENTA FASTPAYHOTELS LIMITED - LONDON

This company is listed in the following categories:
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
SW1V 1PX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1811 LIMITED (until 07/03/2019)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LEASA CALLAWAY Jul 1966 British Director 2023-07-13 CURRENT
MR ANDREW ROY CARRE Jun 1958 British Director 2019-03-06 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2018-12-07 UNTIL 2019-03-06 RESIGNED
MR ROGER HART Jan 1971 British Director 2018-12-07 UNTIL 2019-03-06 RESIGNED
MS HALEY LOUISE CAMP Apr 1982 British Director 2021-06-01 UNTIL 2023-07-08 RESIGNED
JOHN NATHAN BISHOP Jul 1954 British Director 2019-03-06 UNTIL 2021-05-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2018-12-07 UNTIL 2019-03-06 RESIGNED
JAMES NICOLLE Dec 1977 British Director 2019-03-12 UNTIL 2019-03-12 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2018-12-07 UNTIL 2019-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magenta General Partner Limited 2019-03-12 - 2021-11-12 Guernsey   Ownership of shares 75 to 100 percent
Inhoco Formations Limited 2018-12-07 - 2019-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Matthews 2018-12-07 6/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Chase Emson 2018-12-07 12/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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AGHOCO 1199 LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
MAGENTA FASTPAYHOTELS LIMITED 2020-11-04 31-03-2020 £-2,610,631 equity

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