MAYFAIR VENTURES HOLDINGS LIMITED
ELFED HOUSE, OAK TREE COURT, MULBERRY DRIVE, CARDIFF CF23 8RS- Active
- Private Limited Company
- Company No. 10131748
- Last Updated: 01 Mar 2024
Company Profile
MAYFAIR VENTURES HOLDINGS LIMITED was incorporated on Tuesday, April 19, 2016 as a Private Limited Company with registered address in CARDIFF. MAYFAIR VENTURES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 8 years 6 months and 25 days.
| Name | MAYFAIR VENTURES HOLDINGS LIMITED |
|---|---|
| Company number | 10131748 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE CARDIFF CF23 8RS |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Kopper Mountain Windsor Street |
Dates: Monday, March 9, 2020 - present
significant influence or control
|
| Mr Deepak Mehra Nationality: British |
Dates: Thursday, August 10, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Gary Daniels Nationality: British |
Dates: Tuesday, April 19, 2016 - Monday, August 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAYFAIR VENTURES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAYFAIR VENTURES HOLDINGS LIMITED | 19 Apr 2016 |
| SALVADOR VERIFICATION LIMITED | 28 Jul 2017 |
| SALVADOR COMMODITIES LIMITED | 18 May 2018 |
| MAYFAIR VENTURES PRIVATE INVESTMENTS LTD | 18 Nov 2019 |