MAGELLAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MAGELLAN HOLDINGS LIMITED
COMPANY NUMBER
06018197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/12/2006
(17 years and 11 months old)
WEBSITE
magellanholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M34 2GP
Ridgway House
Progress Way
Denton
MANCHESTER
M34 2GP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUST CHILDCARE LIMITED | Active - Accounts Filed | View Report |
| MAGELLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRIMLEY PARK CHILDREN''S NURSERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 02/01/2023 | New Board Member PARTOU UK BIDCO LIMITED (928432311) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGELLAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGELLAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2022 - Present (2 years and 4 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 79 Past: 2 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 77 Past: 0 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 02/01/2023 | New Board Member PARTOU UK BIDCO LIMITED (928432311) Appointed |
| 30/12/2022 | New Board Member Jacoline Jeanine Cheri Lemmens (930138104) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | New Board Member Marcello Christoforo Giovanni Iacono (930332040) Appointed |
| 16/12/2022 | New Board Member Jacoline Jeanine Cheri Lemmens (930332003) Appointed |
| 16/12/2022 | New Board Member PARTOU UK BIDCO LIMITED (930332015) Appointed |
| 24/10/2022 | New Board Member Samantha Jane Rhodes (930138118) Appointed |
| 19/10/2022 | New Accounts filed |
| 18/10/2022 | Jacqueline Ann Johnson (910627538) has left the board |
| 06/10/2022 | David William Johnson (909689815) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Richard Henry Smith (920583373) Appointed |
| 22/10/2021 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | Sandra Hutchinson (911343607) has left the board |
| 12/09/2018 | Malcolm Francis Hutchinson (906484284) has left the board |
| 12/09/2018 | New Board Member Jacqueline Ann Johnson (910627538) Appointed |
| 12/09/2018 | New Board Member David William Johnson (909689815) Appointed |
| 12/09/2018 | Change in Reg. Office |
| 23/03/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 01/04/2013 | Change in Reg. Office |
| 18/12/2012 | New Annual Return filed |
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