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MAGENTA FASTPAYHOTELS LIMITED

MAGENTA FASTPAYHOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMAGENTA FASTPAYHOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11716625
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGENTA FASTPAYHOTELS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MAGENTA FASTPAYHOTELS LIMITED located?

    Registered Office Address
    Antrobus House Business Centre
    18 College Street
    GU31 4AD Petersfield
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAGENTA FASTPAYHOTELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1811 LIMITEDDec 07, 2018Dec 07, 2018

    What are the latest accounts for MAGENTA FASTPAYHOTELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MAGENTA FASTPAYHOTELS LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for MAGENTA FASTPAYHOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		16 pagesAA

    Confirmation statement made on Dec 06, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 84 Eccleston Square London SW1V 1PX United Kingdom to Antrobus House Business Centre 18 College Street Petersfield Hampshire GU31 4AD on Feb 03, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		16 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Total exemption full accounts made up to Mar 31, 2023

    		16 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Haley Louise Camp as a director on Jul 08, 2023

    		1 pagesTM01

    Appointment of Mrs Leasa Callaway as a director on Jul 13, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    		16 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Roy Carre on Jun 01, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		16 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Cessation of Magenta General Partner Limited as a person with significant control on Nov 12, 2021

    		1 pagesPSC07

    Notification of Chase Emson as a person with significant control on Dec 07, 2018

    		2 pagesPSC01

    Notification of Thomas Matthews as a person with significant control on Dec 07, 2018

    		2 pagesPSC01

    Appointment of Ms Haley Louise Camp as a director on Jun 01, 2021

    		2 pagesAP01

    Termination of appointment of John Nathan Bishop as a director on May 31, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		10 pagesAA

    Notification of Magenta General Partner Limited as a person with significant control on Mar 12, 2019

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 13, 2020

    		2 pagesPSC09
    View All Filings

    Who are the officers of MAGENTA FASTPAYHOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLAWAY, Leasa
    Lower Pollet
    St. Peter Port
    GY1 1WF Guernsey
    Fourth Floor
    Guernsey
    		Director
    Lower Pollet
    St. Peter Port
    GY1 1WF Guernsey
    Fourth Floor
    Guernsey
    		GuernseyBritish311551190001
    CARRE, Andrew Roy
    Le Pollet
    St. Peter Port
    GY1 1WR Guernsey
    Suites 7 & 8, Windsor House
    Guernsey
    		Director
    Le Pollet
    St. Peter Port
    GY1 1WR Guernsey
    Suites 7 & 8, Windsor House
    Guernsey
    		GuernseyBritish147358820001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    BISHOP, John Nathan
    Royal Plaza
    Royal Avenue
    GY1 2HL St Peter Port
    1
    Guernsey
    		Director
    Royal Plaza
    Royal Avenue
    GY1 2HL St Peter Port
    1
    Guernsey
    		GuernseyBritish100473510001
    CAMP, Haley Louise
    Windsor House, Lower Pollet
    St. Peter Port
    GY1 1WF Guernsey
    Suites 7&8, Fourth Floor,
    Guernsey
    		Director
    Windsor House, Lower Pollet
    St. Peter Port
    GY1 1WF Guernsey
    Suites 7&8, Fourth Floor,
    Guernsey
    		GuernseyBritish283828540001
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		United KingdomBritish105579880002
    NICOLLE, James Nicholas Barrie
    Royal Plaza
    Royal Avenue
    GY1 2HL St Peter Port
    1
    Guernsey
    		Director
    Royal Plaza
    Royal Avenue
    GY1 2HL St Peter Port
    1
    Guernsey
    		GuernseyBritish241330070001
    WHITTAKER, Andrew Rodger
    Route Des Bruliaux
    GY7 9BA St. Peters
    La Croute
    Guernsey
    		Director
    Route Des Bruliaux
    GY7 9BA St. Peters
    La Croute
    Guernsey
    		GuernseyBritish323514800001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Nominee Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGENTA FASTPAYHOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Magenta General Partner Limited
    Royal Avenue
    St. Peter Port
    GY1 2HL Guernsey
    1 Royal Plaza
    Guernsey
    		Mar 12, 2019
    Royal Avenue
    St. Peter Port
    GY1 2HL Guernsey
    1 Royal Plaza
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law, 2008
    Place RegisteredGuernsey
    Registration Number63610
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Inhoco Formations Limited
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Dec 07, 2018
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2598228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Chase Emson
    18 College Street
    GU31 4AD Petersfield
    Antrobus House Business Centre
    Hampshire
    England
    		Dec 07, 2018
    18 College Street
    GU31 4AD Petersfield
    Antrobus House Business Centre
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Matthews
    18 College Street
    GU31 4AD Petersfield
    Antrobus House Business Centre
    Hampshire
    England
    		Dec 07, 2018
    18 College Street
    GU31 4AD Petersfield
    Antrobus House Business Centre
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MAGENTA FASTPAYHOTELS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 15, 2019Mar 15, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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