MARICK HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

MARICK HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARICK HOLDINGS LTD was incorporated 6 years ago on 24/07/2017 and has the registered number: 10880208. The accounts status is MICRO ENTITY and accounts are next due on 29/04/2024.

MARICK HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 7 31/07/2022 29/04/2024

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARIO ANTHONY HAJI-COSTA Sep 1977 British Director 2019-01-02 CURRENT
MR JASON PETER KENDALL Sep 1968 British Director 2018-11-23 UNTIL 2019-03-03 RESIGNED
MR JOHN MICHAEL BENTLEY YALDEN Jul 1969 British Director 2017-12-01 UNTIL 2019-01-02 RESIGNED
MR NICHOLAS BUCKLAND Jun 1974 British Director 2017-07-24 UNTIL 2019-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Buckland 2017-07-24 - 2020-01-28 6/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mario Anthony Haji-Costa 2017-07-24 9/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Marick Holdings Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-29 31-07-2022 £121,749 equity
Marick Holdings Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-25 31-07-2021 £122,722 equity
Marick Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £132,530 equity
Marick Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-07-2019 £135,797 equity
Marick Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-06 31-07-2018 £90,190 Cash £-23,861 equity

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