MAGELLAN HOLDINGS LIMITED
Overview
| Company Name | MAGELLAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06018197 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGELLAN HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MAGELLAN HOLDINGS LIMITED located?
| Registered Office Address | Ridgway House Progress Way Denton M34 2GP Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGELLAN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MAGELLAN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for MAGELLAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Director's details changed for Partou Uk Bidco Limited on Mar 05, 2024 | 1 pages | CH02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Jacoline Jeanine Cheri Lemmens on Dec 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Marcello Christoforo Giovanni Iacono as a director on Dec 14, 2022 | 2 pages | AP01 | ||
Appointment of Partou Uk Bidco Limited as a director on Dec 14, 2022 | 2 pages | AP02 | ||
Appointment of Mrs Jacoline Jeanine Cheri Lemmens as a director on Dec 14, 2022 | 2 pages | AP01 | ||
Register inspection address has been changed from 48 Nursery Lane Leeds LS17 7HW England to Ridgway House Progress Way Denton Manchester M34 2GP | 1 pages | AD02 | ||
Appointment of Mrs Samantha Jane Rhodes as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Ann Johnson as a director on Oct 11, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of David William Johnson as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Who are the officers of MAGELLAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IACONO, Marcello Christoforo Giovanni | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | Netherlands | Dutch | Director | 303320400001 | ||||||||
| LEMMENS-WESTERINK, Jacoline Jeanine Cheri | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | Netherlands | Dutch | Director | 301381040005 | ||||||||
| RHODES, Samantha Jane | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | England | British | Director | 301381180001 | ||||||||
| SMITH, Richard Henry | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | United Kingdom | British | Accountant | 205833730001 | ||||||||
| PARTOU UK HOLDING LIMITED | Director | Progress Way Denton M34 2GP Manchester Ridgway House England |
| 284323110002 | ||||||||||
| HUTCHINSON, Malcolm Francis | Secretary | 14 Wigton Park Close Alwoodley LS17 8UH Leeds | British | 64842840002 | ||||||||||
| HUTCHINSON, Malcolm Francis | Director | 14 Wigton Park Close Alwoodley LS17 8UH Leeds | England | British | Director | 64842840002 | ||||||||
| HUTCHINSON, Sandra | Director | 14 Wigton Park Close LS17 8UH Leeds | England | British | Director | 113436070001 | ||||||||
| JOHNSON, David William | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | United Kingdom | British | Director | 96898150004 | ||||||||
| JOHNSON, Jacqueline Ann | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | England | British | Director | 106275380004 |
Who are the persons with significant control of MAGELLAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Just Childcare Limited | Sep 07, 2018 | Progress Way Denton M34 2GP Manchester Ridgway House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm Francis Hutchinson | Apr 06, 2016 | Progress Way Denton M34 2GP Manchester Ridgway House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sandra Hutchinson | Apr 06, 2016 | Progress Way Denton M34 2GP Manchester Ridgway House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0