Introduction
Watch Company
M
MAGNAGHI UK (HOLDINGS) LIMITED
MAGNAGHI UK (HOLDINGS) LIMITED is an active company incorporated on 19 October 2021 with the registered office located in Stroud. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MAGNAGHI UK (HOLDINGS) LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13687368
LTD Company
Age
4 Years
Incorporated 19 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Previous Company Names
MAGNAGHI (UK) LIMITED
From: 19 October 2021To: 1 October 2024
Address
Eagle Works London Road Thrupp Stroud, GL5 2BA,
Previous Addresses
Senate Court Southernhay Gardens Exeter Devon EX1 1NT United Kingdom
From: 19 October 2021To: 29 February 2024
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BAILEY, Jason Marcus James
ActiveThrupp, StroudGL5 2BA
Born August 1964
Director
Appointed 16 Nov 2022
BAILEY, Jason Marcus James
Thrupp, StroudGL5 2BA
Born August 1964
Director
16 Nov 2022
Active
DE BENEDICTIS, Alberto
ActiveThrupp, StroudGL5 2BA
Born May 1952
Director
Appointed 19 Oct 2021
DE BENEDICTIS, Alberto
Thrupp, StroudGL5 2BA
Born May 1952
Director
19 Oct 2021
Active
GIANI, Jean-Paul, Dr.
ActiveThrupp, StroudGL5 2BA
Born September 1965
Director
Appointed 14 Jul 2022
GIANI, Jean-Paul, Dr.
Thrupp, StroudGL5 2BA
Born September 1965
Director
14 Jul 2022
Active
ILLIANO, Anna
ActiveThrupp, StroudGL5 2BA
Born December 1968
Director
Appointed 01 Apr 2023
ILLIANO, Anna
Thrupp, StroudGL5 2BA
Born December 1968
Director
01 Apr 2023
Active
WILLIMENT, Peter
ActiveThrupp, StroudGL5 2BA
Born December 1970
Director
Appointed 16 Nov 2022
WILLIMENT, Peter
Thrupp, StroudGL5 2BA
Born December 1970
Director
16 Nov 2022
Active
FOOT ANSTEY SECRETARIAL LIMITED
Resigned4 North East Quay, PlymouthPL4 0BN
Corporate secretary
Appointed 19 Oct 2021
Resigned 13 Nov 2024
FOOT ANSTEY SECRETARIAL LIMITED
4 North East Quay, PlymouthPL4 0BN
Corporate secretary
19 Oct 2021
Resigned 13 Nov 2024
Resigned
IANNOTTI, Giorgio
Resigned76 - 80142, Napoli
Born July 1969
Director
Appointed 19 Oct 2021
Resigned 30 Sept 2025
IANNOTTI, Giorgio
76 - 80142, Napoli
Born July 1969
Director
19 Oct 2021
Resigned 30 Sept 2025
Resigned
VENTURA, Andrea
Resigned76 - 80142, Naples
Born November 1964
Director
Appointed 19 Oct 2021
Resigned 01 May 2022
VENTURA, Andrea
76 - 80142, Naples
Born November 1964
Director
19 Oct 2021
Resigned 01 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Paolo Graziano
ActiveThrupp, StroudGL5 2BA
Born September 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2021
Paolo Graziano
Thrupp, StroudGL5 2BA
Born September 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
21 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2025
18 December 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 December 2024
18 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 December 2024
13 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 November 2024
1 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 October 2024
29 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2024
2 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2023
10 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2022