MAGENTUS UK HOLDINGS II LIMITED
Active - Accounts Filed
General Information
NAME
MAGENTUS UK HOLDINGS II LIMITED
COMPANY NUMBER
12458801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/02/2020
(4 years and 10 months old)
WEBSITE
http://wellbeingsoftware.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
12/02/2020
01/05/2023
CITADEL GROUP AUSTRALIA HOLDINGS II LIMITED
MANSFIELD
NG18 5FB
Telephone: 01623489838
TPS: No
I2 Mansfield Hamilton Court
Oakham Business Park
Mansfield
NG18 5FB
NG18 5FB
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 |
|---|---|---|
| CITADEL GROUP AUSTRALIA HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| CITADEL GROUP AUSTRALIA HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| CITADEL GROUP AUSTRALIA HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 25/12/2023 | Robert Miller (929533697) has left the board |
Credit Risk Overview
Want to learn more about MAGENTUS UK HOLDINGS II LIMITED?
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 MAGENTUS UK HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGENTUS UK HOLDINGS II 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 |
|---|---|---|---|---|
|
12/02/2020 - Present (4 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/02/2020 - Present (4 years and 10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
16/11/2020 - Present (4years) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 9 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITADEL GROUP LTD (THE) | N/A | N/A |
| CITADEL GROUP AUSTRALIA HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| CITADEL GROUP AUSTRALIA HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| CITADEL GROUP AUSTRALIA HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
| WELLBEING SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 25/12/2023 | Robert Miller (929533697) has left the board |
| 13/11/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Robert Miller (929533697) Appointed |
| 06/05/2022 | New Board Member Robert Miller (929533701) Appointed |
| 06/04/2022 | Christopher Paul Yeowart (918524890) has left the board |
| 05/02/2022 | New Accounts filed |
| 12/01/2022 | New Board Member Steven Avery (929118362) Appointed |
| 04/04/2021 | New Confirmation Statement filed |
| 19/02/2021 | Graham Paul Ridgway (907229088) has left the board |
| 19/11/2020 | New Board Member Shreyash Gulab (922930853) Appointed |
| 22/10/2020 | Claire Christina White (927087318) has left the board |
| 23/09/2020 | Change in Reg. Office |
| 07/08/2020 | New Board Member Graham Paul Ridgway (907229088) Appointed |
| 19/06/2020 | New Board Member Claire Christina White (927087318) Appointed |
| 19/06/2020 | New Board Member Christopher Paul Yeowart (918524890) Appointed |
| 30/04/2020 | Jennifer Margaret Martin (926708088) has left the board |
| 30/04/2020 | New Board Member Jennifer Margaret Martin (926887169) Appointed |
| 18/02/2020 | HUNTSMOOR NOMINEES LIMITED (926708292) has left the board |
| 18/02/2020 | HUNTSMOOR LIMITED (926708291) has left the board |
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