MAGELLAN HOMELOANS HOLDINGS LIMITED
LEATHERHEAD SNRDCO 3242 LIMITED

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 10268014
Status Active
Incorporation Date 7 July 2016
Company Type Private Limited Company
Address ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, ENGLAND, KT22 8DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 24 August 2016 GBP 100 ; Sub-division of shares on 24 August 2016; Termination of appointment of Peter Charles Cox as a director on 4 August 2016. The most likely internet sites of MAGELLAN HOMELOANS HOLDINGS LIMITED are www.magellanhomeloansholdings.co.uk, and www.magellan-homeloans-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magellan Homeloans Holdings Limited is a Private Limited Company. The company registration number is 10268014. Magellan Homeloans Holdings Limited has been working since 07 July 2016. The present status of the company is Active. The registered address of Magellan Homeloans Holdings Limited is Ashcombe House 5 The Crescent Leatherhead Surrey England Kt22 8dy. . PETTITT, Nicholas is a Secretary of the company. FORRESTER, Alexander David is a Director of the company. GILMOUR, Matthew is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PETTITT, Nicholas
Appointed Date: 04 August 2016
Director
FORRESTER, Alexander David
Appointed Date: 04 August 2016
62 years old
Director
GILMOUR, Matthew
Appointed Date: 04 August 2016
52 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 04 August 2016
Appointed Date: 07 July 2016
Director
COX, Peter Charles
Resigned: 04 August 2016
Appointed Date: 07 July 2016
69 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 04 August 2016
Appointed Date: 07 July 2016

Persons With Significant Control

Dentons Nominees Ukmea Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MAGELLAN HOMELOANS HOLDINGS LIMITED Events

31 Oct 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 100
26 Oct 2016
Sub-division of shares on 24 August 2016
04 Aug 2016
Termination of appointment of Peter Charles Cox as a director on 4 August 2016
04 Aug 2016
Appointment of Mr Matthew Gilmour as a director on 4 August 2016
04 Aug 2016
Appointment of Mr Alex Forrester as a director on 4 August 2016
...
... and 2 more events
04 Aug 2016
Termination of appointment of Dentons Directors Limited as a director on 4 August 2016
04 Aug 2016
Termination of appointment of Dentons Secretaries Limited as a secretary on 4 August 2016
04 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-04
04 Aug 2016
Current accounting period shortened from 31 July 2017 to 31 March 2017
07 Jul 2016
Incorporation
Statement of capital on 2016-07-07
  • GBP 1

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