Mark Anthony Holdings Limited, London
Mark Anthony Holdings Limited is a private limited company. Formerly, it was called Satkos Property Solutions Ltd (it was changed on 2018-04-20). Located at C205 The Chocolate Factory, 5 Clarendon Road, London N22 6XJ, the aforementioned 6 years old company was incorporated on 2017-09-26 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).1 director can be found in this company: Kostakis Y. (appointed on 26 September 2017).
| About | |
|---|---|
| Name: Mark Anthony Holdings Limited | |
| Number: 10981346 | |
| Incorporation date: 2017-09-26 | |
| End of financial year: 30 October |
| Address: |
C205 The Chocolate Factory 5 Clarendon Road London N22 6XJ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
| Address | C205 The Chocolate Factory, 5 Clarendon Road, London, N22 6XJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 10283600 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Sabre House 1 Shaftesbury Road, London, N18 1SW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 07271607 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | Florentia Clothing Village Vale Road, London, N4 1TD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 03005545 |
| Nature of control: |
75,01-100% shares |
| Date of Accounts | 2018-09-30 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-30 |
| Current Assets | 40,002 | 37,640 | 32,589 | 60,018 | 499,958 |
| Fixed Assets | - | 2,987,822 | 2,984,859 | 2,981,896 | 2,978,933 |
| Total Assets Less Current Liabilities | 40,002 | 2,825,180 | 2,959,627 | 2,977,757 | 1,540,616 |
| Number Shares Allotted | 40,002 | - | - | - | - |
The due date for Mark Anthony Holdings Limited confirmation statement filing is 2024-03-09. The most current one was sent on 2023-02-24. The due date for the next accounts filing is 30 July 2024. Most current accounts filing was filed for the time period up to 30 October 2022.
3 persons of significant control are listed in the official register, namely: Yianco Properties Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at The Chocolate Factory, 5 Clarendon Road, N22 6XJ London. Europride Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 1 Shaftesbury Road, N18 1SW London. Mark Anthony Trading Ltd owns over 3/4 of shares. This corporate PSC can be found at Vale Road, N4 1TD London.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 24th February 2024 filed on: 28th, March 2024 | confirmation statement |
Free Download
(3 pages)
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