MAGENTA FASTPAYHOTELS LIMITED
MAGENTA FASTPAYHOTELS LIMITED is an active private limited company, incorporated on 7 December 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Eccleston Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MAGENTA FASTPAYHOTELS LIMITED previously had the company name AGHOCO 1811 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11716625 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/12/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 84 ECCLESTON SQUARE |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1V 1PX |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 20/12/2024 |
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| Last Made Up Date | 06/12/2023 |
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Return
| Next Due Date | 04/01/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 07/03/2019 onwards:
MAGENTA FASTPAYHOTELS LIMITED
Prior to 07/03/2019:
AGHOCO 1811 LIMITED
Directors
(The company's officers)
MRS LEASA CALLAWAY
(~57 year old British national)
FOURTH FLOOR LOWER POLLET, ST. PETER PORT, GUERNSEY, GY1 1WF, GUERNSEY
- Current Director
- Gives occupation as DIRECTOR AND COMPANY SECRETARY
- Usually resident in GUERNSEY
Appointed on 13/07/2023
MR ANDREW ROY CARRE
(~65 year old British national)
SUITES 7 & 8, WINDSOR HOUSE LE POLLET, ST. PETER PORT, GUERNSEY, GY1 1WR, GUERNSEY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GUERNSEY
Appointed on 06/03/2019
Shareholders
(Persons of Significant Control)
Mr Thomas Matthews
(~46 year old British national)
84, Eccleston Square, London, SW1V 1PX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/12/2018
Mr Chase Emson
(~47 year old British national)
84, Eccleston Square, London, SW1V 1PX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/12/2018
Connections
(Shared officers)
MAGENTA EGV LIMITED
- MRS LEASA CALLAWAY
- MR ANDREW ROY CARRE
- MRS LEASA CALLAWAY
- MR ANDREW ROY CARRE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1V 1PX
Other companies with registered offices in SW1V 1PX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
