MARS RESIDENTIAL PROPERTY HOLDINGS LIMITED
TOM - AN - OIR, INVERGARRY PH35 4HR- Active
- Private Limited Company
- Company No. SC635391
- Last Updated: 01 Mar 2024
Company Profile
MARS RESIDENTIAL PROPERTY HOLDINGS LIMITED was incorporated on Monday, July 8, 2019 as a Private Limited Company with registered address in INVERGARRY. MARS RESIDENTIAL PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 4 months and 4 days.
| Name | MARS RESIDENTIAL PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | SC635391 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOM - AN - OIR TOM - AN - OIR INVERGARRY PH35 4HR |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mars Hospitality (Uk) Ltd Thornton Place, W1H 1FG |
Dates: Tuesday, July 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sanjay Narang Nationality: Indian |
Dates: Sunday, October 20, 2019 - present
significant influence or control
|
| Miss Rachna Narang Nationality: Indian |
Dates: Monday, July 8, 2019 - Sunday, October 20, 2019
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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 21 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MARS RESIDENTIAL PROPERTY HOLDINGS LIMITED | 08 Jul 2019 |
| MARS PROPERTY HOLDINGS LIMITED | 15 Aug 2022 |