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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |