MARIANA CAPITAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARIANA CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
09919039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/12/2015
(8 years and 11 months old)
WEBSITE
www.marianainvestments.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
Telephone: 02070656615
TPS: No
100 Cannon Street
4th Floor
London
EC4N 6EU
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARIANA CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARIANA COMMODITIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARIANA CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARIANA CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARIANA CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2015 - Present (8 years and 11 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
11/01/2016 - Present (8 years and 11 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
11/01/2016 - Present (8 years and 11 months) Born in Mar 1980 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARIANA CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARIANA COMMODITIES LIMITED | Company is dissolved | View Report |
| PARADIGM SECURITIES LIMITED | Company is dissolved | View Report |
| PARADIGM SECURITIES TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 13/10/2021 | New Board Member Mark Alexander Thomson (924226135) Appointed |
| 06/10/2021 | New Board Member Mark Alexander Thomson (928795896) Appointed |
| 06/10/2021 | Daniel Benedict Hawkins (919288054) has left the board |
| 20/03/2021 | New Confirmation Statement filed |
| 04/02/2021 | Rajvinder Singh Minhas (915051563) has left the board |
| 04/02/2021 | New Board Member Rajvinder Singh Minhas (927363570) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 25/02/2020 | Stephen Charles Hanlon (917071984) has left the board |
| 27/09/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 03/02/2016 | Steve Hanlon (920450048) has left the board |
| 03/02/2016 | New Board Member Stephen Charles Hanlon (917071984) Appointed |
| 03/02/2016 | New Board Member Daniel Hawkins (919288054) Appointed |
| 03/02/2016 | Dan Hawkins (920450047) has left the board |
| 03/02/2016 | New Board Member Stephen Charles Hanlon (917071984) Appointed |
| 03/02/2016 | Steve Hanlon (920450048) has left the board |
| 03/02/2016 | Dan Hawkins (920450047) has left the board |
| 03/02/2016 | New Board Member Daniel Hawkins (919288054) Appointed |
| 27/01/2016 | New Board Member Steve Hanlon (920450048) Appointed |
| 27/01/2016 | New Board Member Steve Hanlon (920450048) Appointed |
| 27/01/2016 | New Board Member Kaveh Rahbary (919534547) Appointed |
| 27/01/2016 | New Board Member Dan Hawkins (920450047) Appointed |
| 27/01/2016 | New Board Member Dan Hawkins (920450047) Appointed |
| 27/01/2016 | New Board Member Rajvinder Singh Minhas (915051563) Appointed |
| 27/01/2016 | New Board Member Kaveh Rahbary (919534547) Appointed |
| 27/01/2016 | New Board Member Rajvinder Singh Minhas (915051563) Appointed |
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