MARS HOLDINGS LIMITED
2ND FLOOR, 314 REGENTS PARK ROAD, FINCHLEY N3 2JX- Active
- Private Limited Company
- Company No. 12486400
- Last Updated: 01 Mar 2024
Company Profile
MARS HOLDINGS LIMITED was incorporated on Wednesday, February 26, 2020 as a Private Limited Company with registered address in FINCHLEY. MARS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 6 months and 23 days.
| Name | MARS HOLDINGS LIMITED |
|---|---|
| Company number | 12486400 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 314 REGENTS PARK ROAD FINCHLEY N3 2JX |
|---|---|
| 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 |
|---|---|
| Tilia Holdings Limited Floor, 314 Regents Park Road, N3 2JX |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paresh Shantilal Raja Nationality: British |
Dates: Wednesday, February 26, 2020 - Friday, March 31, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARS HOLDINGS LIMITED | 26 Feb 2020 |