# Magenta Holdco Limited

## Details

- **Company number:** [10875680](https://find-and-update.company-information.service.gov.uk/company/10875680)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2017
- **Registered office:** ANTROBUS HOUSE BUSINESS CENTRE, 18 COLLEGE STREET, PETERSFIELD, GU31 4AD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 2018 | -£433,644 | £19 |




## Controls

- [Payen Limited](/company/07427913) (07427913)



## Directors' other companies

- [CALLAWAY, Leasa](/person/6399903) - director at [Magenta Egv Limited](/company/11118350)
- [CARRE, Andrew Roy](/person/6399898) - director at [Magenta Egv Limited](/company/11118350)



## Companies at the same address

- [Hampshire Design Consultancy Ltd](/company/09463264) (09463264)
- [Magenta Egv Limited](/company/11118350) (11118350)
- [Magenta Fastpayhotels Limited](/company/11716625) (11716625)
- [Mayford Associates Limited](/company/14002540) (14002540)
- [Methos Consulting Limited](/company/08135588) (08135588)
- [New Light Property Limited](/company/12403725) (12403725)
- [Ticketflex Limited](/company/16021145) (16021145)