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ST.MARCOS HOLDINGS LIMITED

ST.MARCOS HOLDINGS LIMITED is an active private limited company, incorporated on 22 April 2008. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Brent Road, Southall. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ST.MARCOS HOLDINGS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number06573167
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/04/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 10D BEAVER INDUSTRIAL PARK
Address Line 2BRENT ROAD
Post TownSOUTHALL
CountyMIDDLESEX
CountryENGLAND
PostcodeUB2 5FB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/10/2024
Last Made Up Date21/09/2023

Return

Next Due Date19/10/2016
Last Made Up Date21/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ST.MARCOS HOLDINGS LIMITED

Directors

(The company's officers)
MR KAMEL YOUSEF HANA
(~61 year old British national)
4 DORSET MANSIONS, LILLIE ROAD, LONDON, SW6 7PF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/04/2008

Shareholders

(Persons of Significant Control)
Mr Kamel Yousef Hana
(~61 year old British national)
Flat 4 Dorset Mansion, Lillie Road, London, SW6 7PF, 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 06/04/2016

Connections

(Shared officers)
  • MR KAMEL YOUSEF HANA
  • MR KAMEL YOUSEF HANA
  • MR KAMEL YOUSEF HANA
  • MR KAMEL YOUSEF HANA
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)

ST.MARCOS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, UB2 5FB.

Map of ST.MARCOS HOLDINGS LIMITED at local scale
Map of ST.MARCOS HOLDINGS LIMITED at local scale
Map of ST.MARCOS HOLDINGS LIMITED at district scale
Map of ST.MARCOS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB2 5FB

Other companies with registered offices in UB2 5FB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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