MAR UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
MAR UK HOLDCO LIMITED
COMPANY NUMBER
13084654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2020
17/02/2021
RUBICON MIDCO LIMITED
LONDON
W1H 6AZ
10 Portman Square
LONDON
W1H 6AZ
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 |
|---|---|---|
| RUBICON TOPCO LIMITED | Active - Accounts Filed | View Report |
| MAR UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Inaki Echave Larranaga (932458331) Appointed |
| 02/07/2024 | Robert Marvin Teubner (920244055) has left the board |
Credit Risk Overview
Want to learn more about MAR UK HOLDCO 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 MAR UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAR UK HOLDCO 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 |
|---|---|---|---|---|
|
07/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 512 Past: 188 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/05/2024 - Present (6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) 16/12/2020 - Present (3 years and 11 months) Born in Oct 1963 |
Resigned | Director |
Current: 10 Past: 8 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) 16/12/2020 - Present (3 years and 11 months) Born in Apr 1986 |
Resigned | Director |
Current: 24 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBICON TOPCO LIMITED | Active - Accounts Filed | View Report |
| MAR UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Inaki Echave Larranaga (932458331) Appointed |
| 02/07/2024 | Robert Marvin Teubner (920244055) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 20/01/2023 | New Board Member Adam Ahern (929470625) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 22/03/2022 | Abhijeet Gupta (927977791) has left the board |
| 29/12/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 28/05/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (928359879) Appointed |
| 18/02/2021 | New Board Member Robert Marvin Teubner (920244055) Appointed |
| 18/02/2021 | New Board Member Abhijeet Gupta (927977791) Appointed |
| 18/02/2021 | Charlotte Louise Brunning (924237488) has left the board |
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