Introduction
Watch Company
M
MAGENTA FASTPAYHOTELS LIMITED
MAGENTA FASTPAYHOTELS LIMITED is an active company incorporated on 7 December 2018 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 FASTPAYHOTELS LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11716625
LTD Company
Age
7 Years
Incorporated 7 December 2018
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 6 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Previous Company Names
AGHOCO 1811 LIMITED
From: 7 December 2018To: 7 March 2019
Address
Antrobus House Business Centre 18 College Street Petersfield, GU31 4AD,
Previous Addresses
84 Eccleston Square London SW1V 1PX United Kingdom
From: 15 March 2019To: 3 February 2025
One St Peter's Square Manchester M2 3DE United Kingdom
From: 7 December 2018To: 15 March 2019
16 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
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...
0
Funding
11
Officers
4
Ownership
0
Accounts
Officers
10
2 Active
8 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 1WR
Born June 1958
Director
Appointed 06 Mar 2019
CARRE, Andrew Roy
Le Pollet, GuernseyGY1 1WR
Born June 1958
Director
06 Mar 2019
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 07 Dec 2018
Resigned 06 Mar 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
07 Dec 2018
Resigned 06 Mar 2019
Resigned
BISHOP, John Nathan
ResignedRoyal Plaza, St Peter PortGY1 2HL
Born July 1954
Director
Appointed 06 Mar 2019
Resigned 31 May 2021
BISHOP, John Nathan
Royal Plaza, St Peter PortGY1 2HL
Born July 1954
Director
06 Mar 2019
Resigned 31 May 2021
Resigned
CAMP, Haley Louise
ResignedWindsor House, Lower Pollet, GuernseyGY1 1WF
Born April 1982
Director
Appointed 01 Jun 2021
Resigned 08 Jul 2023
CAMP, Haley Louise
Windsor House, Lower Pollet, GuernseyGY1 1WF
Born April 1982
Director
01 Jun 2021
Resigned 08 Jul 2023
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 07 Dec 2018
Resigned 06 Mar 2019
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
07 Dec 2018
Resigned 06 Mar 2019
Resigned
NICOLLE, James Nicholas Barrie
ResignedRoyal Plaza, St Peter PortGY1 2HL
Born December 1977
Director
Appointed 12 Mar 2019
Resigned 12 Mar 2019
NICOLLE, James Nicholas Barrie
Royal Plaza, St Peter PortGY1 2HL
Born December 1977
Director
12 Mar 2019
Resigned 12 Mar 2019
Resigned
WHITTAKER, Andrew Rodger
ResignedRoute Des Bruliaux, St. PetersGY7 9BA
Born May 1973
Director
Appointed 28 May 2024
Resigned 18 Jun 2024
WHITTAKER, Andrew Rodger
Route Des Bruliaux, St. PetersGY7 9BA
Born May 1973
Director
28 May 2024
Resigned 18 Jun 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 07 Dec 2018
Resigned 06 Mar 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
07 Dec 2018
Resigned 06 Mar 2019
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 07 Dec 2018
Resigned 06 Mar 2019
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
07 Dec 2018
Resigned 06 Mar 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Royal Avenue, GuernseyGY1 2HL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Mar 2019
Ceased 12 Nov 2021
Magenta General Partner Limited
Royal Avenue, GuernseyGY1 2HL
Ownership of shares 75 to 100 percent
12 Mar 2019
Ceased 12 Nov 2021
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2018
Ceased 15 Mar 2019
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2018
Ceased 15 Mar 2019
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 07 Dec 2018
Mr Chase Emson
18 College Street, PetersfieldGU31 4AD
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2018
Active
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 07 Dec 2018
Mr Thomas Matthews
18 College Street, PetersfieldGU31 4AD
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2018
Active
Filing History
40
Description
Type
Date Filed
Document
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
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
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
13 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2020
13 January 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2019
16 May 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 May 2019
18 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2019
15 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 March 2019
15 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2019