MAR UK HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAR UK HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAR UK HOLDCO LIMITED was incorporated 3 years ago on 16/12/2020 and has the registered number: 13084654. The accounts status is FULL and accounts are next due on 30/09/2024.
MAR UK HOLDCO LIMITED was incorporated 3 years ago on 16/12/2020 and has the registered number: 13084654. The accounts status is FULL and accounts are next due on 30/09/2024.
MAR UK HOLDCO LIMITED - 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 PORTMAN SQUARE
LONDON
W1H 6AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RUBICON MIDCO LIMITED (until 17/02/2021)
RUBICON MIDCO LIMITED (until 17/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
MR ROBERT MARVIN TEUBNER | May 1978 | German | Director | 2021-02-16 | CURRENT |
MR ADAM AHERN | Jun 1987 | Irish | Director | 2023-01-16 | CURRENT |
MR CHARLES THOMAZI | Oct 1963 | Canadian | Director | 2020-12-16 UNTIL 2021-02-16 | RESIGNED |
MR ABHIJEET GUPTA | Apr 1987 | Canadian | Director | 2021-02-16 UNTIL 2022-02-04 | RESIGNED |
MS CHARLOTTE LOUISE BRUNNING | Apr 1986 | British | Director | 2020-12-16 UNTIL 2021-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rubicon Topco Limited | 2020-12-16 - 2021-02-16 | London | Voting rights 75 to 100 percent |