Menna Overview
Here’s a quick overview of MARS 2021 HOLDCO LIMITED 👀 — a London based business that started in 2023.
MARS 2021 HOLDCO LIMITED
- Company statusactive
- Company No15252721
- Age3 years Incorporated 1 November 2023
- Officers2
Address
33 Sackville Street, London, W1S 3EB, England
MARS 2021 HOLDCO LIMITED is an active company incorporated on 1 November 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 05 Nov 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 27 Apr 2026
Accounts With Accounts Type Dormant
11 Months Ago on 24 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 17 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 17 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 14 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 14 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 31 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Dec 2024
Capital Name Of Class Of Shares
2 Years Ago on 24 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 24 May 2024
Capital Allotment Shares
2 Years Ago on 23 May 2024
Second Filing Capital Allotment Shares
2 Years Ago on 23 May 2024
Change To A Person With Significant Control
2 Years Ago on 22 May 2024
Capital Allotment Shares
2 Years Ago on 24 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jan 2024
Memorandum Articles
2 Years Ago on 16 Dec 2023
Resolution
2 Years Ago on 16 Dec 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POTSCHISVILI, Vachtangk | director | Oct 1989 | 01 Nov 2023 |
| TARLO, Alexander | director | Jul 1987 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sav Investment I Limited | 30 Nov 2023 | |
| Sav Capital Holdco Limited | 01 Nov 2023 |
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Here’s a quick overview of MARS 2021 HOLDCO LIMITED 👀 — a London based business that started in 2023.