Marisha Holdings Limited in LONDON

Marisha Holdings Limited LONDON

Founded in 1995, Marisha Holdings, classified under reg no. 03071186 is an active company. Currently registered at 110 Great Russell Street WC1B 3NA, London the company has been in the business for twenty nine years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

There is a single director in the company at the moment - Rajendra L., appointed on 21 June 1995. In addition, a secretary was appointed - Giantee L., appointed on 21 June 1995. As of 2 May 2024, there were 3 ex directors - Anuksha L., Karishma L. and others listed below. There were no ex secretaries.

Marisha Holdings Limited Address / Contact

Office Address	110 Great Russell Street
Town	London
Post code	WC1B 3NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03071186
Date of Incorporation	Wed, 21st Jun 1995
Industry	Hotels and similar accommodation
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (32 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Giantee L.

Position: Secretary

Appointed: 21 June 1995

Rajendra L.

Position: Director

Appointed: 21 June 1995

Anuksha L.

Position: Director

Appointed: 01 July 2020

Resigned: 01 July 2021

Karishma L.

Position: Director

Appointed: 06 July 2017

Resigned: 01 July 2021

Giantee L.

Position: Director

Appointed: 01 July 2013

Resigned: 01 July 2021

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 1995

Resigned: 21 June 1995

First Directors Limited

Position: Corporate Nominee Director

Appointed: 21 June 1995

Resigned: 21 June 1995

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Rajendra L. This PSC and has 50,01-75% shares.

Rajendra L.

Notified on	21 June 2017
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2022 filed on: 8th, April 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2022 filed on: 8th, April 2023	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 31st, March 2022	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 14th, July 2021	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 10th, July 2020	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 6th, June 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to June 30, 2016 filed on: 21st, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2016 filed on: 30th, June 2016	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2015 filed on: 10th, February 2016	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2014 filed on: 24th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2015 filed on: 14th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 14, 2015: 1000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to June 21, 2014 filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 28, 2014: 1000.00 GBP	capital
AA	Small company accounts for the period up to June 30, 2013 filed on: 2nd, May 2014	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 5th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2013 filed on: 4th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 4, 2013: 1000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to June 21, 2012 filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 4th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2011 filed on: 1st, July 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 16th, May 2011	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to December 31, 2009 (was June 30, 2010). filed on: 16th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2010 filed on: 21st, July 2010	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from June 30, 2010 to December 31, 2009 filed on: 14th, December 2009	accounts	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2009 filed on: 5th, November 2009	accounts	Free Download (7 pages)
363a	Period up to August 4, 2009 - Annual return with full member list filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 30th, October 2008	accounts	Free Download (7 pages)
363s	Period up to July 23, 2008 - Annual return with full member list filed on: 23rd, July 2008	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 23, 2008 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to June 30, 2007 filed on: 30th, June 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 30th, June 2008	accounts	Free Download (7 pages)
363s	Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (6 pages)
363s	Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (6 pages)
363s	Period up to July 13, 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (6 pages)
363s	Period up to July 13, 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 30th, September 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 30th, September 2005	accounts	Free Download (5 pages)
363s	Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (6 pages)
363s	Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (6 pages)
363s	Period up to July 5, 2004 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 5, 2004 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 4th, May 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 4th, May 2004	accounts	Free Download (5 pages)
363s	Period up to July 4, 2003 - Annual return with full member list filed on: 4th, July 2003	annual return	Free Download (6 pages)
363s	Period up to July 4, 2003 - Annual return with full member list filed on: 4th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 25th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 25th, October 2002	accounts	Free Download (4 pages)
363s	Period up to July 31, 2002 - Annual return with full member list filed on: 31st, July 2002	annual return	Free Download (6 pages)
363s	Period up to July 31, 2002 - Annual return with full member list filed on: 31st, July 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2001 filed on: 29th, April 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2001 filed on: 29th, April 2002	accounts	Free Download (5 pages)
363s	Period up to July 23, 2001 - Annual return with full member list filed on: 23rd, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 23, 2001 - Annual return with full member list filed on: 23rd, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 2nd, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 2nd, May 2001	accounts	Free Download (5 pages)
363s	Period up to August 2, 2000 - Annual return with full member list filed on: 2nd, August 2000	annual return	Free Download (6 pages)
363s	Period up to August 2, 2000 - Annual return with full member list filed on: 2nd, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
363s	Period up to June 23, 1999 - Annual return with full member list filed on: 23rd, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 23, 1999 - Annual return with full member list filed on: 23rd, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 4th, May 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 4th, May 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 20th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 20th, October 1998	accounts	Free Download (6 pages)
363s	Period up to June 23, 1998 - Annual return with full member list filed on: 23rd, June 1998	annual return	Free Download (4 pages)
363s	Period up to June 23, 1998 - Annual return with full member list filed on: 23rd, June 1998	annual return	Free Download (4 pages)
363s	Period up to July 8, 1997 - Annual return with full member list filed on: 8th, July 1997	annual return	Free Download (4 pages)
363s	Period up to July 8, 1997 - Annual return with full member list filed on: 8th, July 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 23rd, April 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 23rd, April 1997	accounts	Free Download (7 pages)
363s	Period up to February 27, 1997 - Annual return with full member list filed on: 27th, February 1997	annual return	Free Download (6 pages)
363s	Period up to February 27, 1997 - Annual return with full member list filed on: 27th, February 1997	annual return	Free Download (6 pages)

Marisha Holdings Limited LONDON

Marisha Holdings Limited Address / Contact

Company Information / Profile

Company staff

Giantee L.

Rajendra L.

Anuksha L.

Karishma L.

Giantee L.

First Secretaries Limited

First Directors Limited

People with significant control

Company filings

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