MAR PROPCO HOLDCO LIMITED
C/O WELLS RICHARDSON, CANNON HOUSE 30 RUTLAND ROAD, NEEPSEND, SHEFFIELD S3 8DP- Active
- Private Limited Company
- Company No. 06105032
- Last Updated: 01 Mar 2024
Company Profile
MAR PROPCO HOLDCO LIMITED was incorporated on Wednesday, February 14, 2007 as a Private Limited Company with registered address in SHEFFIELD. MAR PROPCO HOLDCO LIMITED has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 17 years 8 months and 17 days.
| Name | MAR PROPCO HOLDCO LIMITED |
|---|---|
| Company number | 06105032 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WELLS RICHARDSON, CANNON HOUSE 30 RUTLAND ROAD NEEPSEND SHEFFIELD S3 8DP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mokhles Tangestani-Nejad Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mokhles Tangestani-Nejad Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 5, 2022
ownership of shares 25 to 50 percent
|
| Mr Ram Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ram Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 5, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against MAR PROPCO HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAR PROPCO HOLDCO LIMITED | 14 Feb 2007 |
| AMITY INTERNATIONAL LIMITED | 19 Jul 2022 |