Mars 2021 Holdco Limited (reg no 15252721) is a private limited company legally formed on 2023-11-01 originating in United Kingdom. The enterprise was registered at 6 Duke Street, London SW1Y 6BN. Mars 2021 Holdco Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Mars 2021 Holdco Limited |
| Number | 15252721 |
| Date of Incorporation: | 2023-11-01 |
| Company age: | 5 months |
| End of financial year: | 30 November |
| Address: | 6 Duke Street, London, SW1Y 6BN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 2 directors that can be found in this business, we can name: Vachtangk P. (in the company from 01 November 2023), Alexander T. (appointment date: 01 November 2023). The Companies House lists 2 persons of significant control, namely: Sav Investment I Limited is located at Duke Street, SW1Y 6BN London. The corporate PSC owns 3/4 to full of voting rights. The corporate PSC owns over 3/4 of shares,.
Directors
People with significant control
Sav Investment I Limited
30 November 2023
| Address | 6 Duke Street, London, SW1Y 6BN, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Register (Uk) |
| Registration number | 13328820 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Sav Capital Holdco Limited
1 November 2023
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13344034 |
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Capital
Incorporation
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(SH01) Statement of Capital on 30th November 2023: 50.10 GBP filed on: 24th, January 2024 | capital |
Free Download
(4 pages)
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