Introduction
Watch Company
M
MAGENTA HOLDCO LIMITED
MAGENTA HOLDCO LIMITED is an active company incorporated on 20 July 2017 with the registered office located in Petersfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MAGENTA HOLDCO LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10875680
LTD Company
Age
8 Years
Incorporated 20 July 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Antrobus House Business Centre 18 College Street Petersfield, GU31 4AD,
Previous Addresses
84 Eccleston Square London United Kingdom SW1V 1PX
From: 17 July 2018To: 3 December 2024
160 Victoria Street London SW1E 5LB United Kingdom
From: 20 July 2017To: 17 July 2018
12 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Share Issue
Dec 18
Capital Alter Shares Subdivision
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
2
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CALLAWAY, Leasa
ActiveLower Pollet, GuernseyGY1 1WF
Born July 1966
Director
Appointed 13 Jul 2023
CALLAWAY, Leasa
Lower Pollet, GuernseyGY1 1WF
Born July 1966
Director
13 Jul 2023
Active
CARRE, Andrew Roy
ActiveLe Pollet, GuernseyGY1 1WF
Born June 1958
Director
Appointed 20 Jul 2017
CARRE, Andrew Roy
Le Pollet, GuernseyGY1 1WF
Born June 1958
Director
20 Jul 2017
Active
BISHOP, John Nathan
ResignedRoyal Plaza, St Peter PortGY1 2HL
Born July 1954
Director
Appointed 12 Sept 2018
Resigned 31 May 2021
BISHOP, John Nathan
Royal Plaza, St Peter PortGY1 2HL
Born July 1954
Director
12 Sept 2018
Resigned 31 May 2021
Resigned
CAMP, Haley Louise
ResignedSuites 7&8, Fourth Floor,, St Peter PortGY1 1WF
Born April 1982
Director
Appointed 01 Jun 2021
Resigned 08 Jul 2023
CAMP, Haley Louise
Suites 7&8, Fourth Floor,, St Peter PortGY1 1WF
Born April 1982
Director
01 Jun 2021
Resigned 08 Jul 2023
Resigned
NICOLLE, James
ResignedRoyal Avenue, GuernseyGY1 2HL
Born December 1977
Director
Appointed 20 Jul 2017
Resigned 12 Sept 2018
NICOLLE, James
Royal Avenue, GuernseyGY1 2HL
Born December 1977
Director
20 Jul 2017
Resigned 12 Sept 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Matthews
Active18 College Street, PetersfieldGU31 4AD
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2017
Mr Thomas Matthews
18 College Street, PetersfieldGU31 4AD
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2017
Active
Royal Avenue, GuernseyGY1 2HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2017
Ceased 12 Nov 2021
Magenta General Partner Limited
Royal Avenue, GuernseyGY1 2HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2017
Ceased 12 Nov 2021
Ceased
Mr Chase Emson
Active18 College Street, PetersfieldGU31 4AD
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jul 2017
Mr Chase Emson
18 College Street, PetersfieldGU31 4AD
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jul 2017
Active
Filing History
35
Description
Type
Date Filed
Document
3 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2024
Legacy
21 August 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
21 August 2024
No document
Legacy
21 August 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
21 August 2024
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2022
23 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2021
12 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2021
12 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2018
17 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2018
20 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 July 2017