MAGENTA FASTPAYHOTELS LIMITED
84 ECCLESTON SQUARE, LONDON SW1V 1PX- Active
- Private Limited Company
- Company No. 11716625
- Last Updated: 01 Mar 2024
Company Profile
MAGENTA FASTPAYHOTELS LIMITED was incorporated on Friday, December 7, 2018 as a Private Limited Company with registered address in LONDON. MAGENTA FASTPAYHOTELS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 14 days.
| Name | MAGENTA FASTPAYHOTELS LIMITED |
|---|---|
| Company number | 11716625 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
84 ECCLESTON SQUARE LONDON SW1V 1PX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Magenta General Partner Limited Royal Avenue, St. Peter Port, GY1 2HL |
Dates: Tuesday, March 12, 2019 - Friday, November 12, 2021
ownership of shares 75 to 100 percent
|
| Mr Chase Emson Nationality: British |
Dates: Friday, December 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Matthews Nationality: British |
Dates: Friday, December 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Friday, December 7, 2018 - Friday, March 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAGENTA FASTPAYHOTELS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAGENTA FASTPAYHOTELS LIMITED | 07 Dec 2018 |
| AGHOCO 1811 LIMITED | 07 Mar 2019 |