MARS ONE VENTURES PLC

85 GREAT PORTLAND STREET, LONDON  W1W 7LT
  • Active - Proposal to Strike off
  • Public Limited Company
  • Company No. 10094254
  • Last Updated: 01 Sep 2021
Company profile Ownership Accounts

Company Profile

MARS ONE VENTURES PLC was incorporated on Thursday, March 31, 2016 as a Public Limited Company with registered address in LONDON. MARS ONE VENTURES PLC has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of extraterritorial organizations and bodies. This Public Limited Company has been operating for 8 years 7 months and 12 days.

Name MARS ONE VENTURES PLC
Company number 10094254
Company type Public Limited Company
Incorporation date 31 Mar 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 85 GREAT PORTLAND STREET
LONDON
W1W 7LT
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
Infin Innovative Finance Ag Birsigstrasse, 4050 Dates: Friday, June 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Voyager Holdings Bv Mount Street, W1K 2TW Dates: Wednesday, June 1, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 29 March
Next annual accounts due 29 September 2021, (-1140 days left)
Latest accounts 29 March 2020
Next confirmation statement due 28 April 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MARS ONE VENTURES PLC.

Previous Names

Name Change Date
MARS ONE VENTURES PLC 31 Mar 2016
MARS ONE MERCHANDISE PLC 04 Nov 2016