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Summary

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Officers4

Events1

Documents10

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Last updated: Jun 01, 2024

MADISON (HOLDCO) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 May 2021 (3 years ago)

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Summary

NameMADISON (HOLDCO) LIMITED
Historical names
  • MINHOCO 34 (HOLDCO) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13393196
Incorporation Date13 May 2021 (3 years ago) / 3248 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MADIS******************

ActiveUnited Kingdom

MADIS**********************

ActiveUnited Kingdom

SHORE****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, MARYLEBONE, FOURTH FLOOR, 1-3 PORTLAND PLACE, W1B 1PN

Officers

individual

IndividualUnited Kingdom

Mr Aneil Handa

Person with significant control


Appointed on13 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Naveen Handa

Person with significant control


Appointed on13 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Handa, Aneil

Director


Appointed on13 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Warren, Richard Mark

Director


Appointed on13 May 2021

Country of residenceUnited Kingdom

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Events

Old value

27 Jan 2023

Name changeMINHOCO 34 (HOLDCO) LIMITED

Documents

DateNameTypeDocument
09 Aug 2022Change registered office address company with date old address new addressAD01View
13 Jun 2022Confirmation statement with updatesCS01View
10 Feb 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 May 2024
    due by 26 May 2024
  • Last statement dated12 May 2023
Returns
  • Next returns datedue by 10 Jun 2022

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Frequently asked questions

Where is MADISON (HOLDCO) LIMITED's headquarters?

MADISON (HOLDCO) LIMITED's headquarters is located at ENGLAND, LONDON, MARYLEBONE, FOURTH FLOOR, 1-3 PORTLAND PLACE, W1B 1PN

What is MADISON (HOLDCO) LIMITED's industry?

MADISON (HOLDCO) LIMITED is in the industry of Activities of holding companies

What year was MADISON (HOLDCO) LIMITED started?

MADISON (HOLDCO) LIMITED was started in 2021

Sources: Companies House