MAGENTUS UK HOLDINGS III LIMITED
I2 MANSFIELD HAMILTON COURT, OAKHAM BUSINESS PARK, MANSFIELD NG18 5FB- Active
- Private Limited Company
- Company No. 12458931
- Last Updated: 01 Mar 2024
Company Profile
MAGENTUS UK HOLDINGS III LIMITED was incorporated on Wednesday, February 12, 2020 as a Private Limited Company with registered address in MANSFIELD. MAGENTUS UK HOLDINGS III 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 and 12 days.
| Name | MAGENTUS UK HOLDINGS III LIMITED |
|---|---|
| Company number | 12458931 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
I2 MANSFIELD HAMILTON COURT OAKHAM BUSINESS PARK MANSFIELD NG18 5FB |
|---|---|
| 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 |
|---|---|
| Magentus Uk Holdings Ii Limited Hamilton Court, Oakham Business Park, NG18 5FB |
Dates: Wednesday, February 12, 2020 - present
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 | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 12 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MAGENTUS UK HOLDINGS III LIMITED | 12 Feb 2020 |
| CITADEL GROUP AUSTRALIA HOLDINGS III LIMITED | 01 May 2023 |