Introduction
Watch Company
M
MAGLIA ROSSO HOLIDAYS LTD
MAGLIA ROSSO HOLIDAYS LTD is an active company incorporated on 28 December 2016 with the registered office located in Bury St. Edmunds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MAGLIA ROSSO HOLIDAYS LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10540960
LTD Company
Age
9 Years
Incorporated 28 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 December 2025 (4 months ago)
Submitted on 10 January 2026 (3 months ago)
Next Due
Due by 10 January 2027
For period ending 27 December 2026
Previous Company Names
MAGLIA ROSSO LTD.
From: 28 December 2016To: 26 July 2024
Address
Metcalfe Arms Lawshall Road Hawstead Bury St. Edmunds, IP29 5NR,
Previous Addresses
Highfields Little Whelnetham Bury St. Edmunds Suffolk IP30 0DA United Kingdom
From: 28 December 2016To: 30 October 2019
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DENNY, Barry Douglas
ActiveLittle Whelnetham, Bury St. EdmundsIP30 0DA
Born January 1949
Director
Appointed 28 Dec 2016
DENNY, Barry Douglas
Little Whelnetham, Bury St. EdmundsIP30 0DA
Born January 1949
Director
28 Dec 2016
Active
DENNY, Matthew
ActiveLittle Whelnetham, Bury St. EdmundsIP30 0DA
Born June 1973
Director
Appointed 28 Dec 2016
DENNY, Matthew
Little Whelnetham, Bury St. EdmundsIP30 0DA
Born June 1973
Director
28 Dec 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Denny
ActiveLittle Whelnetham, Bury St. EdmundsIP30 0DA
Born June 1973
Nature of Control
Voting rights 50 to 75 percent
Notified 28 Dec 2016
Mr Matthew Denny
Little Whelnetham, Bury St. EdmundsIP30 0DA
Born June 1973
Voting rights 50 to 75 percent
28 Dec 2016
Active
Mr Barry Douglas Denny
ActiveLittle Whelnetham, Bury St. EdmundsIP30 0DA
Born January 1949
Nature of Control
Voting rights 50 to 75 percent
Notified 28 Dec 2016
Mr Barry Douglas Denny
Little Whelnetham, Bury St. EdmundsIP30 0DA
Born January 1949
Voting rights 50 to 75 percent
28 Dec 2016
Active
Filing History
20
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 July 2024
30 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2019