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MARK ANTHONY HOLDINGS LIMITED

MARK ANTHONY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARK ANTHONY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10981346
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARK ANTHONY HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MARK ANTHONY HOLDINGS LIMITED located?

    Registered Office Address
    C205 The Chocolate Factory
    5 Clarendon Road
    N22 6XJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARK ANTHONY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SATKOS PROPERTY SOLUTIONS LTDSep 26, 2017Sep 26, 2017

    What are the latest accounts for MARK ANTHONY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 30, 2022

    What is the status of the latest confirmation statement for MARK ANTHONY HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025

    What are the latest filings for MARK ANTHONY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Oct 30, 2023 to Oct 29, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 30, 2022

    		11 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 109813460001 in full

    		1 pagesMR04

    Satisfaction of charge 109813460002 in full

    		1 pagesMR04

    Satisfaction of charge 109813460003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2021

    		11 pagesAA

    Registered office address changed from C205 the Chocolate Factory 5 London N22 6XJ England to C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ on Apr 28, 2022

    		1 pagesAD01

    Change of details for Yianco Properties Ltd as a person with significant control on Feb 22, 2022

    		2 pagesPSC05

    Registered office address changed from C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ England to C205 the Chocolate Factory 5 London N22 6XJ on Apr 28, 2022

    		1 pagesAD01

    Registered office address changed from 10a Aldermans Hill London N13 4PJ England to C205 the Chocolate Factory 5 London N22 6XJ on Apr 28, 2022

    		1 pagesAD01

    Cessation of Europride Holdings Limited as a person with significant control on Feb 22, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 24, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 21, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of MARK ANTHONY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YIANNI, Kostakis
    Aldermans Hill
    N13 4PJ London
    10a
    United Kingdom
    		Director
    Aldermans Hill
    N13 4PJ London
    10a
    United Kingdom
    		EnglandBritish195924270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARK ANTHONY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Europride Holdings Limited
    1 Shaftesbury Road
    N18 1SW London
    Sabre House
    England
    		Jun 27, 2018
    1 Shaftesbury Road
    N18 1SW London
    Sabre House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number07271607
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Yianco Properties Ltd
    The Chocolate Factory
    5 Clarendon Road
    N22 6XJ London
    C205
    United Kingdom
    		Jun 26, 2018
    The Chocolate Factory
    5 Clarendon Road
    N22 6XJ London
    C205
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number10283600
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mark Anthony Trading Ltd
    Vale Road
    N4 1TD London
    Florentia Clothing Village
    United Kingdom
    		Sep 26, 2017
    Vale Road
    N4 1TD London
    Florentia Clothing Village
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03005545
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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