Magenta Holdco Limited
- Company number
- 10875680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLAWAY, Leasa | Director | 13 Jul 2023 | |
| CARRE, Andrew Roy | Director | 20 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Magenta General Partner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2017 | 12 Nov 2021 |
| Mr Thomas Matthews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2017 | |
| Mr Chase Emson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jul 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | -£433,644 | £19 |
Connections
Controls
- Payen Limited (07427913)
Directors’ other companies
- CALLAWAY, Leasa - Director at Magenta Egv Limited
- CARRE, Andrew Roy - Director at Magenta Egv Limited
Companies at the same address
- Hampshire Design Consultancy Ltd (09463264)
- Magenta Egv Limited (11118350)
- Magenta Fastpayhotels Limited (11716625)
- Mayford Associates Limited (14002540)
- Methos Consulting Limited (08135588)
- New Light Property Limited (12403725)
- Ticketflex Limited (16021145)