Introduction
Watch Company
M
MAGENTA UK NEWCO HOLDINGS LIMITED
MAGENTA UK NEWCO HOLDINGS LIMITED is an dissolved company incorporated on 24 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. MAGENTA UK NEWCO HOLDINGS LIMITED was registered 4 years ago.(SIC: 66300)
Status
dissolved
Active since 4 years ago
Company No
14000889
LTD Company
Age
4 Years
Incorporated 24 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 21 December 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 26 June 2023 (2 years ago)
Next Due
Due by N/A
Address
84 Eccleston Square London, SW1V 1PX,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Capital Update
Jun 22
Capital Statement Capital Company With D...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
EPIC ADMINISTRATION LIMITED
Active16-20 Ely Place, LondonEC1N 6SN
Corporate secretary
Appointed 24 Mar 2022
EPIC ADMINISTRATION LIMITED
16-20 Ely Place, LondonEC1N 6SN
Corporate secretary
24 Mar 2022
Active
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
ActiveLondonSW1V 1PX
Born June 1958
Director
Appointed 24 Mar 2022
CARRE, Andrew Roy
LondonSW1V 1PX
Born June 1958
Director
24 Mar 2022
Active
CAMP, Haley Louise
ResignedLondonSW1V 1PX
Born April 1982
Director
Appointed 24 Mar 2022
Resigned 08 Jul 2023
CAMP, Haley Louise
LondonSW1V 1PX
Born April 1982
Director
24 Mar 2022
Resigned 08 Jul 2023
Resigned
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 June 2022