MAGENTUS UK HOLDINGS I LIMITED
Active - Accounts Filed
General Information
NAME
MAGENTUS UK HOLDINGS I LIMITED
COMPANY NUMBER
12458683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/02/2020
(4 years and 9 months old)
WEBSITE
http://www.hssnet.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
12/02/2020
02/05/2023
CITADEL GROUP AUSTRALIA HOLDINGS I LIMITED
MANSFIELD
NG18 5FB
Telephone: 01623489838
TPS: No
I2 Mansfield Hamilton Court
Oakham Business Park
Mansfield
NG18 5FB
NG18 5FB
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 |
|---|---|---|
| CITADEL GROUP LTD (THE) | N/A | N/A |
| CITADEL GROUP AUSTRALIA HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| CITADEL GROUP AUSTRALIA HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 25/12/2023 | Robert Miller (929533697) has left the board |
Credit Risk Overview
Want to learn more about MAGENTUS UK HOLDINGS I 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 MAGENTUS UK HOLDINGS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGENTUS UK HOLDINGS I 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 |
|---|---|---|---|---|
|
12/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/02/2020 - Present (4 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/02/2020 - Present (4 years and 9 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
12/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2020 - Present (4years) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 9 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITADEL GROUP LTD (THE) | N/A | N/A |
| CITADEL GROUP AUSTRALIA HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| CITADEL GROUP AUSTRALIA HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| CITADEL GROUP AUSTRALIA HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
| WELLBEING SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 25/12/2023 | Robert Miller (929533697) has left the board |
| 13/11/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 11/05/2022 | New Board Member Robert Miller (929533697) Appointed |
| 06/05/2022 | New Board Member Robert Miller (929533703) Appointed |
| 06/04/2022 | Christopher Paul Yeowart (918524890) has left the board |
| 05/03/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 12/01/2022 | New Board Member Steven Avery (929118362) Appointed |
| 04/04/2021 | New Confirmation Statement filed |
| 19/02/2021 | Graham Paul Ridgway (907229088) has left the board |
| 19/11/2020 | New Board Member Shreyash Gulab (922930853) Appointed |
| 21/10/2020 | Claire Christina White (927087318) has left the board |
| 23/09/2020 | Change in Reg. Office |
| 06/08/2020 | New Board Member Graham Paul Ridgway (907229088) Appointed |
| 19/06/2020 | New Board Member Claire Christina White (927087318) Appointed |
| 19/06/2020 | New Board Member Christopher Paul Yeowart (918524890) Appointed |
| 30/04/2020 | Jennifer Margaret Martin (926708088) has left the board |
| 30/04/2020 | New Board Member Jennifer Margaret Martin (926887169) Appointed |
| 18/02/2020 | HUNTSMOOR NOMINEES LIMITED (926708086) has left the board |
| 18/02/2020 | HUNTSMOOR LIMITED (926708085) has left the board |
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