MADISON (HOLDCO) LIMITED
FOURTH FLOOR, 1-3 PORTLAND PLACE, MARYLEBONE W1B 1PN- Active
- Private Limited Company
- Company No. 13393196
- Last Updated: 01 Mar 2024
Company Profile
MADISON (HOLDCO) LIMITED was incorporated on Thursday, May 13, 2021 as a Private Limited Company with registered address in MARYLEBONE. MADISON (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 5 months and 30 days.
| Name | MADISON (HOLDCO) LIMITED |
|---|---|
| Company number | 13393196 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR 1-3 PORTLAND PLACE MARYLEBONE W1B 1PN |
|---|---|
| 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 |
|---|---|
| Mr Aneil Handa Nationality: British |
Dates: Thursday, May 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Naveen Handa Nationality: British |
Dates: Thursday, May 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-257 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 10 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MADISON (HOLDCO) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MADISON (HOLDCO) LIMITED | 13 May 2021 |
| MINHOCO 34 (HOLDCO) LIMITED | 27 Jan 2023 |