Introduction
Watch Company
M
MAGELLAN HOLDCO LIMITED
MAGELLAN HOLDCO LIMITED is an active company incorporated on 10 June 2024 with the registered office located in Basingstoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAGELLAN HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15770131
LTD Company
Age
1 Years
Incorporated 10 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 10 June 2024 - 31 December 2024(7 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 9 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
Belvedere House Suite 2.2 Basing View Basingstoke, RG21 4HG,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Oct 24
Appoint Corporate Director Company With ...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRINGOIRE, Steven Anthony
Active22 Percy Street, LondonW1T 2BU
Born August 1990
Director
Appointed 25 Oct 2024
GRINGOIRE, Steven Anthony
22 Percy Street, LondonW1T 2BU
Born August 1990
Director
25 Oct 2024
Active
NIELD, Thomas Edward
ActiveLondonW1T 1AL
Born July 1985
Director
Appointed 10 Jun 2024
NIELD, Thomas Edward
LondonW1T 1AL
Born July 1985
Director
10 Jun 2024
Active
BELASKO CORPORATE UK LIMITED
ActiveSuite 2.2, BasingstokeRG21 4HG
Corporate director
Appointed 25 Oct 2024
BELASKO CORPORATE UK LIMITED
Suite 2.2, BasingstokeRG21 4HG
Corporate director
25 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert James Stanley Burton
Active1 Bowring Road, Isle Of ManIM8 2LQ
Born February 1965
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 10 Jun 2024
Mr Robert James Stanley Burton
1 Bowring Road, Isle Of ManIM8 2LQ
Born February 1965
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
10 Jun 2024
Active
Filing History
9
Description
Type
Date Filed
Document
28 October 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
28 October 2024
10 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2024