MARASIS HOLDINGS LIMITED

MARASIS HOLDINGS LIMITED is an active private limited company, incorporated on 15 May 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Wilbury Way, Hitchin. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MARASIS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	64 WILBURY WAY
Post Town	HITCHIN
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	SG4 0TP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	12/06/2017
Last Made Up Date	15/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MARASIS HOLDINGS LIMITED

Directors

(The company's officers)

MR. FARAIBORZ AHMAD TADAYON

(~45 year old British national)

70A SOUTHWOOD LANE HIGHGATE VILLAGE, LONDON, N6 5DY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/09/2018

MR IRAJ TADAYON

(~84 year old Iranian national)

33 ALBERT'S COURT 2 PALGRAVE GARDENS, LONDON, NW1 6EL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 15/05/2015

MR FARAIBORZ AHMAD TADAYON

70A SOUTHWOOD LANE, HIGHGATE VILLAGE, LONDON, N6 5DY, UNITED KINGDOM

Current Secretary

Appointed on 15/05/2015

Shareholders

(Persons of Significant Control)

Mr Faraiborz Ahmad Tadayon

(~45 year old British national)

70a Southwood Lane, Highgate Village, London, N6 5DY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ENERGY DEPLOYMENT CO. LIMITED

MR. FARAIBORZ AHMAD TADAYON
MR IRAJ TADAYON

SOUTHWOOD (70) LIMITED

MR. FARAIBORZ AHMAD TADAYON

TADCO PROPERTY MANAGEMENT LIMITED

MR. FARAIBORZ AHMAD TADAYON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)