Marius International Holding Limited is a private limited company situated at Highdown House, Yeoman Way, Worthing BN99 3HH. Incorporated on 2020-08-11, this 3-year-old company is run by 2 directors.
Director Antonia B., appointed on 11 August 2020. Director Mario S., appointed on 11 August 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209), "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was filed on 2023-08-25 and the deadline for the next filing is 2024-09-08. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Highdown House |
| Office Address2 | Yeoman Way |
| Town | Worthing |
| Post code | BN99 3HH |
| Country of origin | United Kingdom |
| Registration Number | 12804114 |
| Date of Incorporation | Tue, 11th Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Corporate Secretary
Appointed: 11 August 2020
Position: Director
Appointed: 11 August 2020
Position: Director
Appointed: 11 August 2020
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Mario S. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Js International Holding Limited that entered Worthing, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mario S.
| Notified on | 11 August 2020 |
| Nature of control: |
significiant influence or control |
Js International Holding Limited
Highdown House Yeoman Way, 207 Brooklands Road, Worthing, West Sussex, BN99 3HH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12775603 |
| Notified on | 11 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 5th, October 2023 |
accounts | Free Download (29 pages) |
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