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 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
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 |
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 |