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MAGIC ESCAPES HOLIDAYS LTD
Active - Proposal to Strike off
11189880 · incorporated 2018-02-06
MAGIC ESCAPES HOLIDAYS LTD is an active UK private limited company, incorporated on 6 February 2018 at Companies House (number 11189880; OpenRegistry canonical ID GB-11189880-magic-escapes-holidays-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
PO Box 4385, 11189880: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-02-28 . Next accounts due 2026-11-30 . Financial year-end: 28/02 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-02-28 . Next confirmation statement due 2026-03-14 .
Persons with significant control MAGIC ESCAPES HOLIDAYS LTD has 1 person with significant control on file:
Dr. Mariano Baldini born 1969 resident in Italy, Italian national. Notified 2025-03-19. Owns 75% or more of shares 6 historical PSC records have ceased:
Dr Giovanni Ausano Ferrari born 1965 resident in Italy, Italian national. Notified 2021-01-01. Ceased 2023-02-28. Owns 75% or more of shares Mr Michael Pagnini born 1975 resident in Italy, Italian national. Notified 2023-02-28. Ceased 2025-01-24. Owns 75% or more of shares Mrs Michela Di Vico born 1970 resident in United Kingdom, Italian national. Notified 2018-02-06. Ceased 2020-03-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Generali Investimenti Holding S.P.A. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Captain Pietro Giovanni Montello born 1950 resident in Italy, Italian national. Notified 2020-11-18. Ceased 2021-01-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Dr Michael Pagnini born 1975 resident in Italy, Italian national. Notified 2025-02-11. Ceased 2025-03-19. Owns 75% or more of shares Previous names
MAGIC ESCAPES HOLIDAYS LTD has previously traded as:
BLUWAYS CONSULTING LTD (until 2025-01-24)MAGIC ESCAPES HOLIDAYS LTD (until 2023-03-02)BLUWAYS LTD (until 2022-05-24)MAGIC ESCAPES HOLIDAYS LTD (until 2020-11-19)Similar UK companies Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):
Other companies registered in Cardiff:
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