Mar Uk Holdco Limited is a private limited company located at 10 Portman Square, Marylebone, London W1H 6AZ. Incorporated on 2020-12-16, this 3-year-old company is run by 2 directors.
Director Adam A., appointed on 16 January 2023. Director Robert T., appointed on 16 February 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House records there was a change of name on 2021-02-17 and their previous name was Rubicon Midco Limited.
The latest confirmation statement was filed on 2022-12-15 and the date for the following filing is 2023-12-29. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 10 Portman Square |
| Office Address2 | Marylebone |
| Town | London |
| Post code | W1H 6AZ |
| Country of origin | United Kingdom |
| Registration Number | 13084654 |
| Date of Incorporation | Wed, 16th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 16 January 2023
Position: Corporate Secretary
Appointed: 07 May 2021
Position: Director
Appointed: 16 February 2021
The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Rubicon Topco Limited from London. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.
Rubicon Topco Limited
10 Portman Square Marylebone, London, W1H 6AZ
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13076588 |
| Notified on | 16 December 2020 |
| Ceased on | 16 February 2021 |
| Nature of control: |
75,01-100% voting rights |
| Rubicon Midco | February 17, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 7, 2023 filed on: 17th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy