MAGIC ESCAPES HOLIDAYS LTD

Key Data

Status

Active

Company No.

11189880

Incorporation date

06/02/2018

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2018)

13/12/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

21/03/2025

Termination of appointment of Michael Pagnini as a director on 2025-03-19

View PDF (1 pages)

21/03/2025

Notification of Mariano Baldini as a person with significant control on 2025-03-19

View PDF (2 pages)

21/03/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (4 pages)

21/03/2025

Appointment of Dr Mariano Baldini as a director on 2025-03-19

View PDF (2 pages)

21/03/2025

Cessation of Michael Pagnini as a person with significant control on 2025-03-19

View PDF (1 pages)

13/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/02/2025

Termination of appointment of Mariano Baldini as a director on 2025-02-11

View PDF (1 pages)

11/02/2025

Notification of Michael Pagnini as a person with significant control on 2025-02-11

View PDF (2 pages)

11/02/2025

Director's details changed for Mr Michael Pagnini on 2025-02-11

View PDF (2 pages)

24/01/2025

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

24/01/2025

Appointment of Dr Mariano Baldini as a director on 2025-01-24

View PDF (2 pages)

24/01/2025

Cessation of Michael Pagnini as a person with significant control on 2025-01-24

View PDF (1 pages)

24/01/2025

Certificate of change of name

View PDF (3 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2024

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

02/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (4 pages)

16/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2022

Registered office address changed to PO Box 4385, 11189880: Companies House Default Address, Cardiff, CF14 8LH on 2022-06-07

View PDF (1 pages)

24/05/2022

Certificate of change of name

View PDF (3 pages)

24/05/2022

Appointment of Dr Giovanni Ausano Ferrari as a director on 2021-01-01

View PDF (2 pages)

24/05/2022

Termination of appointment of Pietro Giovanni Montello as a director on 2021-01-01

View PDF (1 pages)

24/05/2022

Notification of Giovanni Ausano Ferrari as a person with significant control on 2021-01-01

View PDF (2 pages)

24/05/2022

Cessation of Pietro Giovanni Montello as a person with significant control on 2021-01-01

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (4 pages)

27/04/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

09/03/2022

Registered office address changed from 12 Constance Street London E16 2DQ England to 85 Great Portland Street London W1W 7LT on 2022-03-09

View PDF (1 pages)

07/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

06/12/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2021

Director's details changed for Captain Pietro Giovanni Montello on 2021-03-01

View PDF (2 pages)

01/03/2021

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 12 Constance Street London E16 2DQ on 2021-03-01

View PDF (1 pages)

01/03/2021

Cessation of Michela Di Vico as a person with significant control on 2020-03-12

View PDF (1 pages)

01/03/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

20/11/2020

Appointment of Captain Pietro Giovanni Montello as a director on 2020-11-18

View PDF (2 pages)

20/11/2020

Termination of appointment of Pietro Giovanni Montello as a director on 2020-11-18

View PDF (1 pages)

19/11/2020

Appointment of Captain Pietro Giovanni Montello as a director on 2020-11-18

View PDF (2 pages)

19/11/2020

Resolutions

View PDF (3 pages)

18/11/2020

Notification of Pietro Giovanni Montello as a person with significant control on 2020-11-18

View PDF (2 pages)

18/11/2020

Statement of capital following an allotment of shares on 2020-11-18

View PDF (3 pages)

18/11/2020

Termination of appointment of Michela Di Vico as a director on 2020-11-18

View PDF (1 pages)

25/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

18/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

11/12/2019

Cessation of Generali Investimenti Holding S.P.A. as a person with significant control on 2019-12-11

View PDF (1 pages)

11/12/2019

Termination of appointment of Luigi Urio Peressotti as a secretary on 2019-12-11

View PDF (1 pages)

05/12/2019

Notification of Generali Investimenti Holding S.P.A. as a person with significant control on 2019-12-04

View PDF (2 pages)

04/12/2019

Statement of capital following an allotment of shares on 2019-12-04

View PDF (3 pages)

04/12/2019

Appointment of Mr Luigi Urio Peressotti as a secretary on 2019-11-03

View PDF (2 pages)

02/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

07/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (4 pages)

06/02/2018

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

28/02/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £-90.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baldini, Mariano	Director	24/01/2025 - 11/02/2025	14
Baldini, Mariano	Director	19/03/2025 - Present	14
Di Vico, Michela	Director	06/02/2018 - 18/11/2020	2
Ferrari, Giovanni Ausano, Dr	Director	01/01/2021 - 28/02/2023	-
Pagnini, Michael	Director	28/02/2023 - 19/03/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MAGIC ESCAPES HOLIDAYS LTD

MAGIC ESCAPES HOLIDAYS LTD is an(a) Active company incorporated on 06/02/2018 with the registered office located at 4385, 11189880: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGIC ESCAPES HOLIDAYS LTD?

MAGIC ESCAPES HOLIDAYS LTD is currently Active. It was registered on 06/02/2018 .

Where is MAGIC ESCAPES HOLIDAYS LTD located?

MAGIC ESCAPES HOLIDAYS LTD is registered at 4385, 11189880: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does MAGIC ESCAPES HOLIDAYS LTD do?

MAGIC ESCAPES HOLIDAYS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MAGIC ESCAPES HOLIDAYS LTD?

The latest filing was on 13/12/2025: Accounts for a dormant company made up to 2025-02-28.