MARIANA CAPITAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARIANA CAPITAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARIANA CAPITAL HOLDINGS LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919039. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARIANA CAPITAL HOLDINGS LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919039. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARIANA CAPITAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 CANNON STREET
LONDON
EC4N 6EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK THOMSON | Jan 1977 | British | Director | 2021-10-01 | CURRENT |
MR KAVEH RAHBARY | Sep 1980 | British | Director | 2015-12-16 | CURRENT |
MR RAJVINDER SINGH MINHAS | Jul 1983 | British | Director | 2016-01-11 | CURRENT |
MR DANIEL HAWKINS | Sep 1979 | British | Director | 2016-01-11 UNTIL 2021-10-01 | RESIGNED |
MR STEPHEN CHARLES HANLON | Mar 1980 | British | Director | 2016-01-11 UNTIL 2020-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kaveh Rahbary | 2016-04-07 | 9/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |