MAGENTYS HOLDINGS LIMITED
WATERLOO

Hellopages » Greater London » Southwark » SE1 4YH

Company number 10359648
Status Active
Incorporation Date 5 September 2016
Company Type Private Limited Company
Address 6-8 COLE STREET, WATERLOO, LONDON, ENGLAND, SE1 4YH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 6-8 Cole Street Cole Street London United Kingdom SE1 4YH England to Studio 12 Cole Street London SE1 4YH on 22 March 2017; Confirmation statement made on 23 February 2017 with updates; Registered office address changed from 10th Floor, a M P House Dingwall Road Croydon Surrey CR0 2LX United Kingdom to 6-8 Cole Street Cole Street London United Kingdom SE1 4YH on 28 February 2017. The most likely internet sites of MAGENTYS HOLDINGS LIMITED are www.magentysholdings.co.uk, and www.magentys-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Magentys Holdings Limited is a Private Limited Company. The company registration number is 10359648. Magentys Holdings Limited has been working since 05 September 2016. The present status of the company is Active. The registered address of Magentys Holdings Limited is 6 8 Cole Street Waterloo London England Se1 4yh. . ABDO, Marwan Daoud Atieh is a Director of the company. ANSELL, David is a Director of the company. MCDOWELL, Liam David George is a Director of the company. MCGUIRE, Kevin is a Director of the company. TEDESCHI, Hamish Alexander is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ABDO, Marwan Daoud Atieh
Appointed Date: 05 September 2016
55 years old
Director
ANSELL, David
Appointed Date: 16 December 2016
60 years old
Director
MCDOWELL, Liam David George
Appointed Date: 16 December 2016
40 years old
Director
MCGUIRE, Kevin
Appointed Date: 16 December 2016
51 years old
Director
TEDESCHI, Hamish Alexander
Appointed Date: 16 December 2016
47 years old

Persons With Significant Control

Marwan Abdo
Notified on: 5 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mr Marwan Abdo
Notified on: 5 September 2016
55 years old
Nature of control: Has significant influence or control

MAGENTYS HOLDINGS LIMITED Events

22 Mar 2017
Registered office address changed from 6-8 Cole Street Cole Street London United Kingdom SE1 4YH England to Studio 12 Cole Street London SE1 4YH on 22 March 2017
06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
28 Feb 2017
Registered office address changed from 10th Floor, a M P House Dingwall Road Croydon Surrey CR0 2LX United Kingdom to 6-8 Cole Street Cole Street London United Kingdom SE1 4YH on 28 February 2017
24 Jan 2017
Appointment of Mr Liam David George Mcdowell as a director on 16 December 2016
23 Jan 2017
Director's details changed for Marwan Abdo on 12 December 2016
...
... and 5 more events
23 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 10,526
23 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 10,526
23 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 10,526
23 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 10,526
05 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-05
  • GBP 1

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