MACAN HOLDINGS LIMITED
7-9 THE AVENUE, EASTBOURNE BN21 3YA- Active
- Private Limited Company
- Company No. 10541165
- Last Updated: 01 Mar 2024
Company Profile
MACAN HOLDINGS LIMITED was incorporated on Wednesday, December 28, 2016 as a Private Limited Company with registered address in EASTBOURNE. MACAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 1 month and 26 days.
| Name | MACAN HOLDINGS LIMITED |
|---|---|
| Company number | 10541165 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7-9 THE AVENUE EASTBOURNE BN21 3YA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Leomhann Capital Limited The Avenue, BN21 3YA |
Dates: Thursday, December 29, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hardeep Singh Matharu Nationality: British |
Dates: Wednesday, December 28, 2016 - Friday, March 20, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Mandeep Singh Takhar Nationality: British |
Dates: Wednesday, December 28, 2016 - Friday, March 20, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Amandeep Singh Dhaliwal Nationality: British |
Dates: Wednesday, December 28, 2016 - Friday, March 20, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 25 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACAN HOLDINGS LIMITED | 28 Dec 2016 |