MARYLEBONE INVESTMENT HOLDINGS LTD
MARYLEBONE INVESTMENT HOLDINGS LTD is an active private limited company, incorporated on 19 May 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on College Road, Harrow. The company's next accounts are due on 19 February 2025, and fall under the accounts category: No Accounts Filed. MARYLEBONE INVESTMENT HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14881448 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/05/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ROOM 3.14 C/O A J SHAH & COMPANY |
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Address Line 2 | 79 COLLEGE ROAD |
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Post Town | HARROW |
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County | MIDDLEXSEX |
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Country | UNITED KINGDOM |
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Postcode | HA1 1BD |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 19/02/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 01/06/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 16/06/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MARYLEBONE INVESTMENT HOLDINGS LTD
Directors
(The company's officers)
MR SRINIVASAN SAMPATHKUMAR
(~50 year old British national)
ROOM 3.14 C/O A J SHAH & COMPANY, 79 COLLEGE ROAD, HARROW, MIDDLEXSEX, HA1 1BD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/05/2023
Shareholders
(Persons of Significant Control)
Mr Srinivasan Sampathkumar
(~50 year old British national)
Room 3.14, C/O A J Shah & Company, 79 College Road, Harrow, Middlexsex, HA1 1BD, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/05/2023
Connections
(Shared officers)
- MR SRINIVASAN SAMPATHKUMAR
- MR SRINIVASAN SAMPATHKUMAR
- MR SRINIVASAN SAMPATHKUMAR
- MR SRINIVASAN SAMPATHKUMAR
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)
MARYLEBONE INVESTMENT HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, HA1 1BD.
Map of MARYLEBONE INVESTMENT HOLDINGS LTD at local scale
Map of MARYLEBONE INVESTMENT HOLDINGS LTD at district scale
More Companies in HA1 1BD
Other companies with registered offices in HA1 1BD:
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)