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MAGMA PARTNERS HOLDINGS LIMITED - Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 10302369
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Magma House 16 Davy Court
- Castle Mound Way
- Rugby
- Warwickshire
- CV23 0UZ
- England Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England UK
Management
- Managing Directors
- TUCKWELL, Mark Andrew
- MCMULLAN, Steve
- MCNEILLY, Richard Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-29
- Age Of Company 2016-07-29 8 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- -
- Magma Partners Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
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MAGMA PARTNERS HOLDINGS LIMITED Company Description
- MAGMA PARTNERS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10302369. Its current trading status is "live". It was registered 2016-07-29. It has declared SIC or NACE codes as "69201". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Magma House 16 Davy Court .
Get MAGMA PARTNERS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magma Partners Holdings Limited - Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
- 2016-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-17) - MR01
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memorandum-articles (2024-04-14) - MA
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-11-23) - MR04
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capital-allotment-shares (2023-12-16) - SH01
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mortgage-satisfy-charge-full (2023-11-10) - MR04
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legacy (2023-11-09) - SH20
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resolution (2023-11-08) - RESOLUTIONS
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legacy (2023-11-08) - CAP-SS
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legacy (2023-11-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-11-08) - SH19
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resolution (2023-11-09) - RESOLUTIONS
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legacy (2023-11-09) - CAP-SS
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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cessation-of-a-person-with-significant-control (2023-11-21) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2023-11-09) - SH19
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change-to-a-person-with-significant-control (2023-11-21) - PSC05
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notification-of-a-person-with-significant-control (2023-11-19) - PSC02
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appoint-person-director-company-with-name-date (2023-12-22) - AP01
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termination-director-company-with-name-termination-date (2023-12-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-12-19) - AA
keyboard_arrow_right 2022
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resolution (2022-04-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-05-05) - SH03
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
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confirmation-statement-with-updates (2022-08-03) - CS01
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capital-cancellation-shares (2022-05-05) - SH06
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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confirmation-statement-with-updates (2021-08-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-17) - AA
keyboard_arrow_right 2020
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capital-variation-of-rights-attached-to-shares (2020-10-25) - SH10
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memorandum-articles (2020-10-26) - MA
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resolution (2020-10-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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capital-name-of-class-of-shares (2020-10-25) - SH08
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confirmation-statement-with-no-updates (2020-08-06) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-06) - MR01
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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change-person-director-company-with-change-date (2019-05-28) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-13) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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change-person-director-company-with-change-date (2018-11-16) - CH01
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change-person-director-company-with-change-date (2018-11-12) - CH01
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01
keyboard_arrow_right 2017
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resolution (2017-01-31) - RESOLUTIONS
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legacy (2017-01-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-01-31) - SH19
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legacy (2017-01-31) - SH20
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capital-name-of-class-of-shares (2017-02-11) - SH08
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capital-variation-of-rights-attached-to-shares (2017-02-11) - SH10
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capital-alter-shares-subdivision (2017-02-11) - SH02
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resolution (2017-02-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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capital-variation-of-rights-attached-to-shares (2017-03-13) - SH10
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capital-name-of-class-of-shares (2017-03-13) - SH08
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capital-allotment-shares (2017-03-16) - SH01
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notification-of-a-person-with-significant-control (2017-08-09) - PSC01
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confirmation-statement-with-updates (2017-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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change-account-reference-date-company-previous-shortened (2017-06-28) - AA01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-29) - SH01
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incorporation-company (2016-07-29) - NEWINC