BEAUCOUP HOLDINGS LIMITED
SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON CR2 6AL- Liquidation
- Private Limited Company
- Company No. 07705187
- Last Updated: 01 Dec 2021
Company Profile
BEAUCOUP HOLDINGS LIMITED was incorporated on Thursday, July 14, 2011 as a Private Limited Company with registered address in CROYDON. BEAUCOUP HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 13 years 7 months and 10 days.
| Name | BEAUCOUP HOLDINGS LIMITED |
|---|---|
| Company number | 07705187 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SATAGO COTTAGE 360A BRIGHTON ROAD CROYDON CR2 6AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Charles Nagy Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Pearl Elizabeth Nagy Nationality: British |
Dates: Friday, October 28, 2016 - Monday, January 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Simon Justin Bailey Nationality: British |
Dates: Friday, July 22, 2016 - Friday, October 28, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2020, (-1761 days left) |
| Latest accounts | 31 July 2018 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BEAUCOUP HOLDINGS LIMITED | 14 Jul 2011 |
| MAGIC HAT GAMES LIMITED | 09 Aug 2013 |
| OYSTERWORLD GAMES LTD | 23 Apr 2015 |
| BEACOUP HOLDINGS LIMITED | 14 Oct 2016 |