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Officers17

Documents70

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

MAGICARD HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 May 2016 (8 years ago)

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Summary

NameMAGICARD HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10167498
LEI Code
  • 213800YBJC5ION91Y917
Incorporation Date06 May 2016 (8 years ago) / 2411 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MAGIC*******

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WEYMOUTH, WAVERLEY HOUSE HAMPSHIRE ROAD, GRANBY INDUSTRIAL ESTATE, DT4 9XD

Officers

corporate

IndividualUnited Kingdom

LDC (MANAGERS) LIMITED

Person with significant control


Appointed on23 Aug 2016

Resigned on21 May 2021

individual

IndividualUnited Kingdom

Brady Corporation

Person with significant control


Appointed on21 May 2021

individual

IndividualUnited Kingdom

Pearce, Aaron James

Director


Appointed on21 May 2021

Resigned on14 Apr 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Cliffe, Ian David

Director


Appointed on03 Jan 2018

Resigned on29 Oct 2021

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
12 Dec 2022Accounts with accounts type groupAAView
18 Oct 2022Termination director company with name termination dateTM01View
22 Jul 2022Change sail address company with new addressAD02View

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Additional data

Accounts
  • First accounts made up to31 Jul 2023
    due by 30 Apr 2024
  • Last accounts made up to31 Jul 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date05 May 2024
    due by 19 May 2024
  • Last statement dated05 May 2023
Returns
  • Next returns datedue by 03 Jun 2017
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800YBJC5ION91Y917
  • Legal nameMAGICARD HOLDINGS LIMITED
  • Registration date15 Feb 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Mar 2022
  • Next renewal12 Mar 2022

Frequently asked questions

Where is MAGICARD HOLDINGS LIMITED's headquarters?

MAGICARD HOLDINGS LIMITED's headquarters is located at ENGLAND, WEYMOUTH, WAVERLEY HOUSE HAMPSHIRE ROAD, GRANBY INDUSTRIAL ESTATE, DT4 9XD

What is MAGICARD HOLDINGS LIMITED's industry?

MAGICARD HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was MAGICARD HOLDINGS LIMITED started?

MAGICARD HOLDINGS LIMITED was started in 2016

What is the LEI number of MAGICARD HOLDINGS LIMITED?

MAGICARD HOLDINGS LIMITED LEI number is 213800YBJC5ION91Y917

Sources: Companies House