About

Registered Number: 10302369
Date of Incorporation: 29/07/2016 (7 years and 8 months ago)
Company Status: Active
Registered Address: Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ,

 

Having been setup in 2016, Magma Partners Holdings Ltd are based in Rugby, Warwickshire, it has a status of "Active". We don't know the number of employees at this business. There are no directors listed for Magma Partners Holdings Ltd at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 18 December 2019
MR01 - N/A 13 August 2019
CS01 - N/A 07 August 2019
MR01 - N/A 06 August 2019
CH01 - Change of particulars for director 28 May 2019
AA - Annual Accounts 24 December 2018
CH01 - Change of particulars for director 16 November 2018
CH01 - Change of particulars for director 16 November 2018
CH01 - Change of particulars for director 16 November 2018
CH01 - Change of particulars for director 16 November 2018
CH01 - Change of particulars for director 12 November 2018
CS01 - N/A 30 July 2018
MR01 - N/A 10 May 2018
MR01 - N/A 26 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 09 August 2017
PSC01 - N/A 09 August 2017
AA01 - Change of accounting reference date 28 June 2017
SH01 - Return of Allotment of shares 16 March 2017
SH08 - Notice of name or other designation of class of shares 13 March 2017
SH10 - Notice of particulars of variation of rights attached to shares 13 March 2017
AP01 - Appointment of director 09 March 2017
AP01 - Appointment of director 09 March 2017
AP01 - Appointment of director 09 March 2017
AP01 - Appointment of director 09 March 2017
RESOLUTIONS - N/A 15 February 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 February 2017
SH10 - Notice of particulars of variation of rights attached to shares 11 February 2017
SH08 - Notice of name or other designation of class of shares 11 February 2017
RESOLUTIONS - N/A 31 January 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 January 2017
SH19 - Statement of capital 31 January 2017
CAP-SS - N/A 31 January 2017
SH01 - Return of Allotment of shares 29 October 2016
NEWINC - New incorporation documents 29 July 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2019 Outstanding

N/A

A registered charge 31 July 2019 Outstanding

N/A

A registered charge 03 May 2018 Outstanding

N/A

A registered charge 23 April 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.