MARIANA CAPITAL HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 09919039
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address 2ND FLOOR 100, CANNON STREET, LONDON, ENGLAND, EC4N 6EU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Statement of capital following an allotment of shares on 27 May 2016 GBP 1.7391 ; Change of share class name or designation. The most likely internet sites of MARIANA CAPITAL HOLDINGS LIMITED are www.marianacapitalholdings.co.uk, and www.mariana-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mariana Capital Holdings Limited is a Private Limited Company. The company registration number is 09919039. Mariana Capital Holdings Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of Mariana Capital Holdings Limited is 2nd Floor 100 Cannon Street London England Ec4n 6eu. . HANLON, Stephen Charles is a Director of the company. HAWKINS, Daniel is a Director of the company. MINHAS, Rajvinder Singh is a Director of the company. RAHBARY, Kaveh is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
HANLON, Stephen Charles
Appointed Date: 11 January 2016
45 years old
Director
HAWKINS, Daniel
Appointed Date: 11 January 2016
46 years old
Director
MINHAS, Rajvinder Singh
Appointed Date: 11 January 2016
42 years old
Director
RAHBARY, Kaveh
Appointed Date: 16 December 2015
45 years old

Persons With Significant Control

Mr Kaveh Rahbary
Notified on: 7 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

MARIANA CAPITAL HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 15 December 2016 with updates
10 Jun 2016
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 1.7391
09 Jun 2016
Change of share class name or designation
09 Jun 2016
Sub-division of shares on 26 May 2016
08 Jun 2016
Resolutions
  • RES13 ‐ Subdivision 26/05/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
04 Jun 2016
Registration of charge 099190390001, created on 27 May 2016
25 Jan 2016
Appointment of Mr Rajvinder Singh Minhas as a director on 11 January 2016
25 Jan 2016
Appointment of Mr Steve Hanlon as a director on 11 January 2016
25 Jan 2016
Appointment of Mr Dan Hawkins as a director on 11 January 2016
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MARIANA CAPITAL HOLDINGS LIMITED Charges

27 May 2016
Charge code 0991 9039 0001
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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