OpenCompanies

Magic Escapes Holidays Ltd

Company number
11189880
Status
Dissolved
Type
Private Limited Company
Incorporated
6 Feb 2018
Dissolved
7 Jul 2026
Nature of business
Financial intermediation not elsewhere classified
Financial management
Management consultancy activities other than financial management
Other business support service activities n.e.c.

Registered office

Previous names

  • Bluways Consulting Ltd (until 24 Jan 2025)
  • Bluways Ltd (until 24 May 2022)
  • Magic Escapes Holidays Ltd (until 2 Mar 2023)

Control

NameNature of controlNotifiedCeased
Generali Investimenti Holding S.P.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
4 Dec 2019 11 Dec 2019
Mrs Michela Di Vico Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Feb 2018 12 Mar 2020
Captain Pietro Giovanni Montello Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
18 Nov 2020 1 Jan 2021
Dr Giovanni Ausano Ferrari Ownership Of Shares 75 To 100 Percent 1 Jan 2021 28 Feb 2023
Mr Michael Pagnini Ownership Of Shares 75 To 100 Percent 28 Feb 2023 24 Jan 2025
Dr Michael Pagnini Ownership Of Shares 75 To 100 Percent 11 Feb 2025 19 Mar 2025
Dr. Mariano Baldini Ownership Of Shares 75 To 100 Percent 19 Mar 2025

Accounts

Year ended Net assets Cash
28 Feb 2025 Dormant £100,000 £100,000
28 Feb 2024 Dormant £1,000,000 £1,000,000
28 Feb 2023 Dormant £1,000,000 £1,000,000
28 Feb 2022 Dormant £100 -
28 Feb 2021 Dormant £1,000 -
28 Feb 2020 Dormant £1,000,000 -
28 Feb 2019 £27,726 -

Data