MARS COMMERCIAL PROPERTY HOLDINGS LIMITED
TOM-AN-OIR, INVERGARRY PH35 4HR- Active
- Private Limited Company
- Company No. SC660679
- Last Updated: 01 Mar 2024
Company Profile
MARS COMMERCIAL PROPERTY HOLDINGS LIMITED was incorporated on Wednesday, May 6, 2020 as a Private Limited Company with registered address in INVERGARRY. MARS COMMERCIAL PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 4 years 4 months and 21 days.
| Name | MARS COMMERCIAL PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | SC660679 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2020 |
| 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, August 10, 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: Monday, February 15, 2021 - present
significant influence or control
|
| Mars Hospitality (Uk) Limited Thornton Place, W1H 1FG |
Dates: Monday, May 25, 2020 - Monday, February 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Richard Miles Bell Nationality: British |
Dates: Wednesday, May 6, 2020 - Monday, May 25, 2020
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, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARS COMMERCIAL PROPERTY HOLDINGS LIMITED | 06 May 2020 |
| THE WHISPERING PINE LODGE LIMITED | 15 Aug 2022 |