MARYLAND HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARYLAND HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARYLAND HOLDCO LIMITED was incorporated 3 years ago on 12/03/2021 and has the registered number: 13262637. The accounts status is FULL and accounts are next due on 30/09/2024.
MARYLAND HOLDCO LIMITED was incorporated 3 years ago on 12/03/2021 and has the registered number: 13262637. The accounts status is FULL and accounts are next due on 30/09/2024.
MARYLAND 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
C/O JOHNSTON CARMICHAEL BIRCHIN COURT
LONDON
EC3V 9DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAVI KURMAROHITA | Jul 1969 | Thai | Director | 2023-03-02 | CURRENT |
| MR MATTHEW PORTER | Apr 1977 | British | Director | 2021-08-25 | CURRENT |
| MR ANTHONY JAMES WORT | Sep 1977 | British | Director | 2021-08-25 | CURRENT |
| MR MARK GIULIANOTTI | Sep 1969 | British | Director | 2021-06-28 | CURRENT |
| MR SMITH BANOMYONG | Oct 1972 | Thai | Director | 2023-03-02 | CURRENT |
| MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2021-03-12 UNTIL 2023-03-02 | RESIGNED |
| MR MATTHEW JOHN GLEESON | Dec 1975 | Australian | Director | 2021-03-12 UNTIL 2022-04-19 | RESIGNED |
| MR NISCHAL AGARWAL | Dec 1980 | British | Director | 2021-03-12 UNTIL 2021-06-28 | RESIGNED |
| HELEN EVERITT | Secretary | 2021-03-12 UNTIL 2023-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maryland Investco Limited | 2023-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Green Investment Group Investments Limited | 2021-03-12 - 2023-03-02 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |