Mars 2021 Holdco Limited LONDON


Mars 2021 Holdco Limited is a private limited company situated at 6 Duke Street, London SW1Y 6BN. This 7 months-old company, incorporated on 2023-11-01 is run by 2 directors.
Director Vachtangk P., appointed on 01 November 2023. Director Alexander T., appointed on 01 November 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).

Mars 2021 Holdco Limited Address / Contact

Office Address 6 Duke Street
Town London
Post code SW1Y 6BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 15252721
Date of Incorporation Wed, 1st Nov 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 7 months
Account next due date Fri, 1st Aug 2025 (418 days left)
Return next due date Thu, 14th Nov 2024 (158 days left)

Company staff

Vachtangk P.

Position: Director

Appointed: 01 November 2023

Alexander T.

Position: Director

Appointed: 01 November 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Sav Investment i Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Sav Capital Holdco Limited that entered London as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sav Investment I Limited

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
Notified on 30 November 2023
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Sav Capital Holdco Limited

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 13344034
Notified on 1 November 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Capital Incorporation Persons with significant control Resolution
Statement of Capital on 30th November 2023: 50.10 GBP
filed on: 24th, January 2024
Free Download (4 pages)

Company search