MADISON (HOLDCO) LIMITED - MARYLEBONE
| Company Profile | Company Filings |
Overview
MADISON (HOLDCO) LIMITED is a Private Limited Company from MARYLEBONE ENGLAND and has the status: Active.
MADISON (HOLDCO) LIMITED was incorporated 3 years ago on 13/05/2021 and has the registered number: 13393196. The accounts status is DORMANT and accounts are next due on 29/02/2024.
MADISON (HOLDCO) LIMITED was incorporated 3 years ago on 13/05/2021 and has the registered number: 13393196. The accounts status is DORMANT and accounts are next due on 29/02/2024.
MADISON (HOLDCO) LIMITED - MARYLEBONE
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 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
FOURTH FLOOR
MARYLEBONE
LONDON
W1B 1PN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MINHOCO 34 (HOLDCO) LIMITED (until 27/01/2023)
MINHOCO 34 (HOLDCO) LIMITED (until 27/01/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MARK WARREN | Apr 1979 | British | Director | 2021-05-13 | CURRENT |
| MR ANEIL HANDA | Sep 1990 | British | Director | 2021-05-13 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Naveen Handa | 2021-05-13 | 8/1987 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Aneil Handa | 2021-05-13 | 9/1990 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |