MARIANA CAPITAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09919039

Incorporation date

16/12/2015

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2015)

28/01/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (4 pages)

13/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

25/09/2025

Director's details changed for Mr Malcolm Ritchie on 2025-09-15

View PDF (2 pages)

25/09/2025

Termination of appointment of Mark Alexander Thomson as a director on 2025-09-15

View PDF (1 pages)

19/09/2025

Appointment of Mr Malcolm Ritchie as a director on 2025-04-06

View PDF (2 pages)

16/01/2025

Purchase of own shares.

View PDF (4 pages)

15/01/2025

Resolutions

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (5 pages)

14/01/2025

Cancellation of shares. Statement of capital on 2024-12-04

View PDF (4 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (4 pages)

15/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

21/11/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (6 pages)

15/08/2023

Satisfaction of charge 099190390002 in full

View PDF (1 pages)

27/07/2023

Statement of capital following an allotment of shares on 2023-05-04

View PDF (3 pages)

04/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

04/07/2023

Statement of capital following an allotment of shares on 2022-06-23

View PDF (3 pages)

31/03/2023

Registered office address changed from 2nd Floor 100 Cannon Street London EC4N 6EU England to 100 Cannon Street 4th Floor London EC4N 6EU on 2023-03-31

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

05/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

31/05/2022

Statement of capital on 2022-05-31

View PDF (3 pages)

20/05/2022

Statement by Directors

View PDF (1 pages)

20/05/2022

Solvency Statement dated 01/10/21

View PDF (1 pages)

20/05/2022

Resolutions

View PDF (6 pages)

03/05/2022

Confirmation statement made on 2022-03-16 with updates

View PDF (5 pages)

28/02/2022

Cancellation of shares. Statement of capital on 2021-10-08

View PDF (4 pages)

16/02/2022

Cancellation of shares. Statement of capital on 2021-10-08

View PDF (4 pages)

01/02/2022

Purchase of own shares.

View PDF (3 pages)

18/11/2021

Resolutions

View PDF (1 pages)

17/11/2021

Cancellation of shares. Statement of capital on 2021-09-23

View PDF (4 pages)

17/11/2021

Purchase of own shares.

View PDF (3 pages)

04/10/2021

Appointment of Mr Mark Alexander Thomson as a director on 2021-10-01

View PDF (2 pages)

04/10/2021

Termination of appointment of Daniel Benedict Hawkins as a director on 2021-10-01

View PDF (1 pages)

10/08/2021

Statement of capital following an allotment of shares on 2021-07-02

View PDF (3 pages)

03/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (32 pages)

16/03/2021

Confirmation statement made on 2021-03-16 with updates

View PDF (5 pages)

26/01/2021

Confirmation statement made on 2020-12-15 with updates

View PDF (5 pages)

26/01/2021

Director's details changed for Mr Daniel Hawkins on 2020-11-30

View PDF (2 pages)

26/01/2021

Director's details changed for Mr Rajvinder Singh Minhas on 2020-11-30

View PDF (2 pages)

26/01/2021

Statement of capital following an allotment of shares on 2020-11-27

View PDF (3 pages)

26/01/2021

Statement of capital following an allotment of shares on 2020-11-30

View PDF (3 pages)

23/11/2020

Change of details for Mr Kaveh Rahbary as a person with significant control on 2018-12-04

View PDF (2 pages)

20/11/2020

Director's details changed for Mr Kaveh Rahbary on 2018-12-04

View PDF (2 pages)

06/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

22/07/2020

Registration of charge 099190390002, created on 2020-07-22

View PDF (25 pages)

08/06/2020

Director's details changed for Mr Kaveh Rahbary on 2018-12-04

View PDF (2 pages)

08/06/2020

Change of details for Mr Kaveh Rahbary as a person with significant control on 2020-06-08

View PDF (2 pages)

08/06/2020

Change of details for Mr Kaveh Rahbary as a person with significant control on 2018-12-04

View PDF (2 pages)

21/02/2020

Termination of appointment of Stephen Charles Hanlon as a director on 2020-02-07

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2019-12-15 with updates

View PDF (4 pages)

24/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

13/06/2019

Satisfaction of charge 099190390001 in full

View PDF (1 pages)

08/01/2019

Confirmation statement made on 2018-12-15 with updates

View PDF (5 pages)

02/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

19/06/2018

Statement of capital following an allotment of shares on 2018-05-29

View PDF (3 pages)

14/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2017-12-15 with updates

View PDF (5 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-08-18

View PDF (3 pages)

11/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

13/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

10/06/2016

Statement of capital following an allotment of shares on 2016-05-27

View PDF (4 pages)

09/06/2016

Change of share class name or designation

View PDF (2 pages)

09/06/2016

Sub-division of shares on 2016-05-26

View PDF (5 pages)

08/06/2016

Resolutions

View PDF (26 pages)

04/06/2016

Registration of charge 099190390001, created on 2016-05-27

View PDF (13 pages)

25/01/2016

Appointment of Mr Rajvinder Singh Minhas as a director on 2016-01-11

View PDF (2 pages)

25/01/2016

Appointment of Mr Steve Hanlon as a director on 2016-01-11

View PDF (2 pages)

25/01/2016

Appointment of Mr Dan Hawkins as a director on 2016-01-11

View PDF (2 pages)

16/12/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MARIANA CAPITAL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hawkins, Daniel Benedict	Director	11/01/2016 - 01/10/2021	13
Ritchie, Malcolm	Director	06/04/2025 - Present	16
Rahbary, Kaveh	Director	16/12/2015 - Present	15
Minhas, Rajvinder Singh	Director	11/01/2016 - Present	9
Thomson, Mark Alexander	Director	01/10/2021 - 15/09/2025	17

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MARIANA CAPITAL HOLDINGS LIMITED

MARIANA CAPITAL HOLDINGS LIMITED is an(a) Active company incorporated on 16/12/2015 with the registered office located at 100 Cannon Street, 4th Floor, London EC4N 6EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARIANA CAPITAL HOLDINGS LIMITED?

MARIANA CAPITAL HOLDINGS LIMITED is currently Active. It was registered on 16/12/2015 .

Where is MARIANA CAPITAL HOLDINGS LIMITED located?

MARIANA CAPITAL HOLDINGS LIMITED is registered at 100 Cannon Street, 4th Floor, London EC4N 6EU.

What does MARIANA CAPITAL HOLDINGS LIMITED do?

MARIANA CAPITAL HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MARIANA CAPITAL HOLDINGS LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-14 with updates.