MAGENTUS UK HOLDINGS I LIMITED: Filings
Overview
| Company Name | MAGENTUS UK HOLDINGS I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12458683 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MAGENTUS UK HOLDINGS I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 44 pages | AA | ||||||||||
Satisfaction of charge 124586830003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 124586830004, created on Sep 17, 2025 | 64 pages | MR01 | ||||||||||
Termination of appointment of Spencer David Chipperfield as a secretary on Jul 03, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Lior Harel as a secretary on Jul 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jennifer Margaret Martin as a secretary on May 14, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jennifer Margaret Martin as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Mcconnell as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of David Paul Faella as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rachael Naomi Powell as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB United Kingdom to Second Floor 75 Farringdon Road London England EC1M 3JY on Apr 15, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 44 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Jennifer Margaret Martin on Feb 08, 2024 | 1 pages | CH03 | ||||||||||
Termination of appointment of Robert Miller as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 44 pages | AA | ||||||||||
Secretary's details changed for Spencer David Chipperfield on Apr 30, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mark Mcconnell on Apr 30, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Jennifer Margaret Martin on Apr 30, 2023 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed citadel group australia holdings I LIMITED\certificate issued on 02/05/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 46 pages | AA | ||||||||||
Appointment of Robert Miller as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
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