MARGOT HOLDINGS LIMITED
Overview
| Company Name | MARGOT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04933011 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARGOT HOLDINGS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is MARGOT HOLDINGS LIMITED located?
| Registered Office Address | 23 Buckingham Gate SW1E 6LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARGOT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOTI MAHAL DELUX LIMITED | Oct 15, 2003 | Oct 15, 2003 |
What are the latest accounts for MARGOT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARGOT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for MARGOT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dhairya Choudhrie on Dec 17, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Notification of Rahul Munjal as a person with significant control on Nov 01, 2023 | 2 pages | PSC01 | ||
Notification of Abhimanyu Munjal as a person with significant control on Nov 01, 2023 | 2 pages | PSC01 | ||
Notification of Renu Munjal as a person with significant control on Nov 01, 2023 | 2 pages | PSC01 | ||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Chocolate Hospitality Ventures Pte Ltd as a person with significant control on Oct 30, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Satyabhama Pudaruth as a secretary on Jun 21, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Dhairya Choudhrie on Apr 01, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bhanu Choudhrie as a director on Mar 18, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Bhanu Choudhrie on Sep 10, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 19 pages | AA | ||
Director's details changed for Mr Bhanu Choudhrie on Sep 10, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MARGOT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOUDHRIE, Dhairya | Director | Buckingham Gate SW1E 6LB London 23 England | United Arab Emirates | Indian | 119009200032 | |||||
| MUNJAL, Abhimanyu | Director | Buckingham Gate SW1E 6LB London 23 England | India | Indian | 207321420001 | |||||
| MUNJAL, Rahul | Director | Buckingham Gate SW1E 6LB London 23 England | India | Indian | 255214770001 | |||||
| RUPANI, Joel | Director | Buckingham Gate SW1E 6LB London 23 England | United Arab Emirates | Indian | 207356060001 | |||||
| WIGLEY, Robert Charles Michael | Director | Buckingham Gate SW1E 6LB London 23 England | England | British | 207390680001 | |||||
| PUDARUTH, Satyabhama | Secretary | Buckingham Gate SW1E 6LB London 23 England | Mauritian | 138580700001 | ||||||
| JD SECRETARIAT LIMITED | Secretary | 1 Lumley Street Mayfair W1K 6TT London | 59292030001 | |||||||
| CHOUDHRIE, Bhanu | Director | Buckingham Gate SW1E 6LB London 23 England | United Arab Emirates | British | 97817430069 | |||||
| MONTEPEQUE, Corine | Director | Vincent Square Victoria SW1P 2PN London 1 | England | Singaporean | 154476580001 | |||||
| NAVANEETHA KRISHNA, Palakkad Ayyamani | Director | Vincent Square Victoria SW1P 2PN London 1 | England | British | 153751700003 | |||||
| PURI, Manvinder Pal Singh | Director | Vincent Square Victoria SW1P 2PN London 1 | United Arab Emirates | American | 137020550002 | |||||
| THOMAS, Cherian Padinjarethalakal | Director | Vincent Square Victoria SW1P 2PN London 1 | United Kingdom | British | 134863110001 | |||||
| C&C BUSINESS SOLUTIONS LIMITED | Director | 1 Lumley Street Mayfair W1K 6TT London | 96085690002 | |||||||
| LUMLEY MANAGEMENT LIMITED | Director | Lumley Street Mayfair W1K 6TT London 1 | 72250340002 | |||||||
| LUMLEY MANAGEMENT LIMITED | Director | 1 Lumley Street Mayfair W1K 6TT London | 72250340002 | |||||||
| LUMLEY MANAGEMENT LIMITED | Director | 1 Lumley Street Mayfair W1K 6TT London | 72250340002 |
Who are the persons with significant control of MARGOT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Renu Munjal | Nov 01, 2023 | Plot No. 202 Okhla Industrial Estate 110020 Phase Iii 02nd Floor New Delhi India | No | ||||||||||
Nationality: Indian Country of Residence: India | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Abhimanyu Munjal | Nov 01, 2023 | Plot No. 202 Okhla Industrial Estate 110020 Phase Iii 02nd Floor New Delhi India | No | ||||||||||
Nationality: Indian Country of Residence: India | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rahul Munjal | Nov 01, 2023 | Plot No. 202 Okhla Industrial Estate 110020 Phase Iii 02nd Floor New Delhi India | No | ||||||||||
Nationality: Indian Country of Residence: India | |||||||||||||
Natures of Control
| |||||||||||||
| Chocolate Hospitality Ventures Pte Ltd | Oct 15, 2016 | Mcnair Road 328547 Townerville 67 Singapore | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| C&C Estates Limited | Oct 15, 2016 | Buckingham Gate SW1E 6LB London 23 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0