Fastpayhotels Topco Limited
- Company number
- 11716645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2018
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Aghoco 1812 Limited (until 7 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEUNEN, Elodie | Secretary | 23 Oct 2023 | |
| JORGENSEN, Martin | Director | 7 Apr 2020 | |
| MAGENTA PARTNERS LLP | Corporate-Director | 20 Mar 2019 | |
| LEUNEN, Elodie | Director | 20 Mar 2019 | |
| JAGGARD, Alejandro Jose Gisbert | Director | 6 Mar 2019 | 2 Nov 2023 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 7 Dec 2018 | 6 Mar 2019 |
| A G SECRETARIAL LIMITED | Corporate-Director | 7 Dec 2018 | 6 Mar 2019 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 7 Dec 2018 | 6 Mar 2019 |
| HART, Roger | Director | 7 Dec 2018 | 6 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Magenta Fastpayhotels Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2019 | |
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2018 | 8 Mar 2019 |
Accounts
Connections
Owned by
Fastpayhotels Topco Limited → Magenta Fastpayhotels Limited
Directors’ other companies
- MAGENTA PARTNERS LLP - Corporate-Director at EGV (Holdings) Limited
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