ST.MARCOS HOLDINGS LIMITED - SOUTHALL


Company Profile Company Filings

Overview

ST.MARCOS HOLDINGS LIMITED is a Private Limited Company from SOUTHALL ENGLAND and has the status: Active.
ST.MARCOS HOLDINGS LIMITED was incorporated 16 years ago on 22/04/2008 and has the registered number: 06573167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ST.MARCOS HOLDINGS LIMITED - SOUTHALL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 10D BEAVER INDUSTRIAL PARK
SOUTHALL
MIDDLESEX
UB2 5FB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAMEL YOUSEF HANA Jun 1962 British Director 2008-04-22 CURRENT
COMPANY DIRECTORS LIMITED Corporate Director 2008-04-22 UNTIL 2008-04-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2008-04-22 UNTIL 2008-04-22 RESIGNED
ARKGLEN LIMITED Corporate Secretary 2008-04-22 UNTIL 2010-11-17 RESIGNED
MR IAN ASHLEY RICHARDSON Apr 1959 British Director 2010-06-18 UNTIL 2013-05-02 RESIGNED
MR GEORGE ASHAKE GENDY Aug 1950 British Director 2009-04-22 UNTIL 2010-06-18 RESIGNED
DR MAGDY ADIB ISHAK-HANNA Nov 1947 British Director 2008-04-22 UNTIL 2009-04-22 RESIGNED
DR MAGDY ADIB ISHAK-HANNA Nov 1947 British Director 2010-06-18 UNTIL 2013-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kamel Yousef Hana 2016-04-06 6/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETERHOUSE GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BCRA CHESTERFIELD LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MORGAN UTILITIES GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ABBEY HOSPITALS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABBEY HOSPITALS (PROPERTY) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABBEY PARK HOSPITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABBEY HOSPITALS (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... DORMANT 86101 - Hospital activities
EUROCAMP UK LIMITED LONDON ... FULL 70100 - Activities of head offices
LEEDS ULTRASOUND SCREENING SERVICE LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
ABBEY HOSPITALS TRADING COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COVENANT HEALTHCARE GROUP LIMITED LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
GROUND PROPERTIES LIMITED WHEATLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LIONHEART PROPERTY PARTNERSHIP LIMITED DONCASTER Dissolved... DORMANT 68100 - Buying and selling of own real estate
GENEIUS GENETICS LIMITED POTTERS BAR Dissolved... DORMANT 86900 - Other human health activities
AROMATHERAPY ASSOCIATES HOLDINGS LIMITED LONDON Dissolved... DORMANT 64303 - Activities of venture and development capital companies
GRAY COOPER MEDIA LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
OPTIVI HOLDINGS LIMITED WINCHESTER ENGLAND Dissolved... 70100 - Activities of head offices
GROUND PROPERTIES TRADING LIMITED WHEATLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAGDIAN LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ST._MARCOS_HOLDINGS_LIMIT - Accounts 2023-04-29 30-04-2022 £1,832,208 Cash £1,346,300 equity
ST._MARCOS_HOLDINGS_LIMIT - Accounts 2021-11-16 30-04-2021 £1,691 Cash £483,046 equity
St.Marcos Holdings Limited - Period Ending 2019-04-30 2020-01-31 30-04-2019 £355,362 equity
St.Marcos Holdings Limited - Period Ending 2017-04-30 2018-02-01 30-04-2017 £78 Cash £249,108 equity
St.Marcos Holdings Limited - Period Ending 2016-04-30 2017-02-01 30-04-2016 £358 Cash £-436,904 equity
St. Marcos Holdings Limited - Period Ending 2015-04-30 2016-02-02 30-04-2015 £17,220 Cash £-481,494 equity
St. Marcos Holdings Limited - Period Ending 2014-04-30 2015-01-31 30-04-2014 £7,550 Cash £-95,064 equity

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