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Home > England & Wales Companies > MARIANA CAPITAL HOLDINGS LIMITED
Company Information for

MARIANA CAPITAL HOLDINGS LIMITED

100 CANNON STREET, 4TH FLOOR, LONDON, EC4N 6EU,
Company Registration Number
09919039
Private Limited Company
Active

Company Overview

About Mariana Capital Holdings Ltd
MARIANA CAPITAL HOLDINGS LIMITED was founded on 2015-12-16 and has its registered office in London. The organisation's status is listed as "Active". Mariana Capital Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MARIANA CAPITAL HOLDINGS LIMITED
 
Legal Registered Office
100 CANNON STREET
4TH FLOOR
LONDON
EC4N 6EU
 
Filing Information
Company Number 09919039
Company ID Number 09919039
Date formed 2015-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 13/01/2017
Type of accounts GROUP
Last Datalog update: 2023-12-05 19:10:00
Primary Source:Companies House
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Companies with same name MARIANA CAPITAL HOLDINGS LIMITED
The following companies were found which have the same name as MARIANA CAPITAL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARIANA CAPITAL HOLDINGS LIMITED 23 Pier Road St Helier Jersey JE2 4XW Dissolved Company formed on the 2010-05-27

Company Officers of MARIANA CAPITAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CHARLES HANLON
 Director 2016-01-11
DANIEL HAWKINS
 Director 2016-01-11
RAJVINDER SINGH MINHAS
 Director 2016-01-11
KAVEH RAHBARY
 Director 2015-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES HANLON SERPENTINE PARK LIMITED Director 2018-08-09 CURRENT 2013-03-04 Active
STEPHEN CHARLES HANLON HORN HOLDINGS LIMITED Director 2017-07-01 CURRENT 2015-09-16 Active
STEPHEN CHARLES HANLON MARIANA WM LIMITED Director 2016-06-23 CURRENT 2016-06-23 Liquidation
STEPHEN CHARLES HANLON MARIANA WT2 LIMITED Director 2015-11-26 CURRENT 2015-11-26 Dissolved 2018-01-23
STEPHEN CHARLES HANLON MARIANA WT4 LIMITED Director 2015-11-26 CURRENT 2015-11-26 Dissolved 2018-01-23
STEPHEN CHARLES HANLON MARIANA WT3 LIMITED Director 2015-11-26 CURRENT 2015-11-26 Dissolved 2018-01-23
STEPHEN CHARLES HANLON SNOWSTIK DISTRIBUTION LIMITED Director 2015-11-26 CURRENT 2015-11-26 Dissolved 2018-01-23
STEPHEN CHARLES HANLON MARIANA REAL ESTATE LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
STEPHEN CHARLES HANLON MARIANA WATER TURBINES LIMITED Director 2015-07-13 CURRENT 2015-07-13 Liquidation
STEPHEN CHARLES HANLON CONSTELLATIONS DAY ZERO LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2018-01-16
STEPHEN CHARLES HANLON MARIANA UFP (AMERICAS) LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
STEPHEN CHARLES HANLON DREAMERS PLAYGROUND LIMITED Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2018-06-05
STEPHEN CHARLES HANLON CONSTELLATIONS MANAGEMENT LTD Director 2013-07-24 CURRENT 2013-07-24 Active
STEPHEN CHARLES HANLON FAUCET SOUTH COAST LTD Director 2013-02-11 CURRENT 2013-02-11 Dissolved 2014-09-23
STEPHEN CHARLES HANLON MARIANA CAPITAL SERVICES LTD Director 2012-11-13 CURRENT 2012-11-13 Active - Proposal to Strike off
STEPHEN CHARLES HANLON MCM (CORPORATE MEMBER) LIMITED Director 2012-07-09 CURRENT 2009-09-17 Active - Proposal to Strike off
DANIEL HAWKINS BLUESTREAM TRADING CO LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
DANIEL HAWKINS VOLATILITY TRADING LIMITED Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-12-13
DANIEL HAWKINS MARIANA UFP (AMERICAS) LIMITED Director 2014-10-01 CURRENT 2014-09-24 Active
RAJVINDER SINGH MINHAS RSM SECURITIES LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
RAJVINDER SINGH MINHAS MARIANA UFP (AMERICAS) LIMITED Director 2014-10-01 CURRENT 2014-09-24 Active
KAVEH RAHBARY CONSTELLATIONS DAY ZERO FESTIVAL MANAGEMENT LIMITED Director 2015-12-11 CURRENT 2015-12-11 Dissolved 2018-05-15
KAVEH RAHBARY HORN HOLDINGS LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
KAVEH RAHBARY DREAMERS PLAYGROUND LIMITED Director 2015-01-01 CURRENT 2014-08-01 Dissolved 2018-06-05
KAVEH RAHBARY MARIANA UFP (AMERICAS) LIMITED Director 2014-10-01 CURRENT 2014-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099190390002
2023-07-2704/05/23 STATEMENT OF CAPITAL GBP 0.77198
2023-07-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-0423/06/22 STATEMENT OF CAPITAL GBP 0.60718
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM 2nd Floor 100 Cannon Street London EC4N 6EU England
2023-03-31CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-31SH19Statement of capital on 2022-05-31 GBP 0.48878
2022-05-20Solvency Statement dated 01/10/21
2022-05-20Statement by Directors
2022-05-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-05-20SH20Statement by Directors
2022-05-20CAP-SSSolvency Statement dated 01/10/21
2022-05-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-05-03CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-02-28SH06Cancellation of shares. Statement of capital on 2021-10-08 GBP 2.6493
2022-02-16Cancellation of shares. Statement of capital on 2021-10-08 GBP 26,493
2022-02-16SH06Cancellation of shares. Statement of capital on 2021-10-08 GBP 26,493
2022-02-01Purchase of own shares
2022-02-01SH03Purchase of own shares
2021-11-18RES13Resolutions passed:
  • Agreement proposed to be made between the company for the purchase by the company, purchase contract 26/07/2021
2021-11-17SH06Cancellation of shares. Statement of capital on 2021-09-23 GBP 1.7453
2021-11-17SH03Purchase of own shares
2021-10-04AP01DIRECTOR APPOINTED MR MARK ALEXANDER THOMSON
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BENEDICT HAWKINS
2021-08-10SH0102/07/21 STATEMENT OF CAPITAL GBP 2.6928
2021-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2021-01-26CH01Director's details changed for Mr Rajvinder Singh Minhas on 2020-11-30
2021-01-26SH0130/11/20 STATEMENT OF CAPITAL GBP 2.6866
2020-11-23PSC04Change of details for Mr Kaveh Rahbary as a person with significant control on 2018-12-04
2020-11-20CH01Director's details changed for Mr Kaveh Rahbary on 2018-12-04
2020-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 099190390002
2020-06-08CH01Director's details changed for Mr Kaveh Rahbary on 2018-12-04
2020-06-08PSC04Change of details for Mr Kaveh Rahbary as a person with significant control on 2018-12-04
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES HANLON
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099190390001
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 1.9261
2018-06-19SH0129/05/18 STATEMENT OF CAPITAL GBP 1.9261
2018-03-14DISS40Compulsory strike-off action has been discontinued
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 1.8326
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 1.8326
2017-10-30SH0118/08/17 STATEMENT OF CAPITAL GBP 1.8326
2017-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1.7391
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1.7391
2016-06-10SH0127/05/16 STATEMENT OF CAPITAL GBP 1.7391
2016-06-09SH08Change of share class name or designation
2016-06-09SH02Sub-division of shares on 2016-05-26
2016-06-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-08RES01ADOPT ARTICLES 26/05/2016
2016-06-08RES13Resolutions passed:
  • Subdivision 26/05/2016
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2016-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 099190390001
2016-01-25AP01DIRECTOR APPOINTED MR RAJVINDER SINGH MINHAS
2016-01-25AP01DIRECTOR APPOINTED MR DAN HAWKINS
2016-01-25AP01DIRECTOR APPOINTED MR STEVE HANLON
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16NEWINCNew incorporation
2015-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to MARIANA CAPITAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARIANA CAPITAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MARIANA CAPITAL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MARIANA CAPITAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARIANA CAPITAL HOLDINGS LIMITED
Trademarks
We have not found any records of MARIANA CAPITAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARIANA CAPITAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MARIANA CAPITAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARIANA CAPITAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARIANA CAPITAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARIANA CAPITAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 6EU