MAGNATE HOLDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
MAGNATE HOLDCO 2 LIMITED
COMPANY NUMBER
11689785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6BD
6th Floor 2 Kingdom Street
Paddington
London W2 6BD
London
W2 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAGNATE HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNATE HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNATE HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2018 - Present (6years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 5 Past: 52 |
View Report |
|
26/11/2018 - 28/02/2020 (1 years and 3 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/11/2018 - 02/01/2019 (1 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 09/09/2023 | Matthew Stevens (919765618) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 13/05/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Company Secretary Sara McClelland (927819790) Appointed |
| 23/12/2020 | New Board Member Andrew Coll (923726010) Appointed |
| 23/12/2020 | New Board Member Matthew Stevens (919765618) Appointed |
| 10/03/2020 | Irina Michaela Hemmers (912255330) has left the board |
| 10/03/2020 | Stuart William Robinson (916681511) has left the board |
| 09/03/2020 | Payam Taaghol (912249759) has left the board |
| 09/03/2020 | New Board Member Irina Michaela Hemmers (912255330) Appointed |
| 09/03/2020 | New Board Member Stuart William Robinson (916681511) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 19/02/2019 | Robert John Franzetta (925290874) has left the board |
| 06/12/2018 | Mounir Marc Ladki (925290855) has left the board |
| 06/12/2018 | New Board Member Mounir Marc Ladki (925290755) Appointed |
| 30/11/2018 | New Board Member Payam Taaghol (912249759) Appointed |
| 29/11/2018 | New Board Member Mounir Marc Ladki (925290855) Appointed |
| 29/11/2018 | Stuart William Robinson (916681511) has left the board |
| 29/11/2018 | New Board Member Robert John Franzetta (925290874) Appointed |
| 29/11/2018 | Change in Reg. Office |
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