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 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.
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 |
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 |