MAR UK HOLDCO LIMITED
10 PORTMAN SQUARE, MARYLEBONE, LONDON W1H 6AZ- Active
- Private Limited Company
- Company No. 13084654
- Last Updated: 01 Mar 2024
Company Profile
MAR UK HOLDCO LIMITED was incorporated on Wednesday, December 16, 2020 as a Private Limited Company with registered address in LONDON. MAR UK HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 3 days.
| Name | MAR UK HOLDCO LIMITED |
|---|---|
| Company number | 13084654 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 PORTMAN SQUARE MARYLEBONE LONDON W1H 6AZ |
|---|---|
| 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 |
|---|---|
| Rubicon Topco Limited Marylebone, W1H 6AZ |
Dates: Wednesday, December 16, 2020 - Tuesday, February 16, 2021
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAR UK HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAR UK HOLDCO LIMITED | 16 Dec 2020 |
| RUBICON MIDCO LIMITED | 17 Feb 2021 |