Introduction
Watch Company
M
MAGPIE GROUP HOLDINGS LTD
MAGPIE GROUP HOLDINGS LTD is an active company incorporated on 9 September 2024 with the registered office located in Middlesex, Hatch End. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAGPIE GROUP HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15943398
LTD Company
Age
1 Years
Incorporated 9 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 September 2026
Period: 9 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (4 months ago)
Submitted on 21 March 2026 (4 months ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
Avondale House 262 Uxbridge Road Middlesex, Hatch End, HA5 4HS,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PIERIDES, Marios
Active262 Uxbridge Road, Middlesex, Hatch EndHA5 4HS
Born November 1969
Director
Appointed 09 Sept 2024
PIERIDES, Marios
262 Uxbridge Road, Middlesex, Hatch EndHA5 4HS
Born November 1969
Director
09 Sept 2024
Active
PIERIDES, George
Resigned262 Uxbridge Road, Middlesex, Hatch EndHA5 4HS
Born June 1967
Director
Appointed 09 Sept 2024
Resigned 27 Feb 2025
PIERIDES, George
262 Uxbridge Road, Middlesex, Hatch EndHA5 4HS
Born June 1967
Director
09 Sept 2024
Resigned 27 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr George Pierdes
Ceased262 Uxbridge Road, Middlesex, Hatch EndHA5 4HS
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2025
Ceased 27 Feb 2025
Mr George Pierdes
262 Uxbridge Road, Middlesex, Hatch EndHA5 4HS
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2025
Ceased 27 Feb 2025
Ceased
Mr Marios Pierides
Ceased262 Uxbridge Road, Middlesex, Hatch EndHA5 4HS
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2024
Ceased 27 Feb 2025
Mr Marios Pierides
262 Uxbridge Road, Middlesex, Hatch EndHA5 4HS
Born November 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2024
Ceased 27 Feb 2025
Ceased
Mr Marios Pierides
Active262 Uxbridge Road, Middlesex, Hatch EndHA5 4HS
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Notified 09 Sept 2024
Mr Marios Pierides
262 Uxbridge Road, Middlesex, Hatch EndHA5 4HS
Born November 1969
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
09 Sept 2024
Active
Filing History
19
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 March 2025
7 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2025
7 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2025