MARS 2021 HOLDCO LIMITED

Key Data

Status

Active

Company No.

15252721

Incorporation date

01/11/2023

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2023)

27/04/2026

Registration of charge 152527210001, created on 2026-04-24

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24/12/2025

Accounts for a dormant company made up to 2025-03-31

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17/11/2025

Change of details for Sav Capital Holdco Limited as a person with significant control on 2024-05-07

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17/11/2025

Confirmation statement made on 2025-10-31 with updates

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15/08/2025

Director's details changed for Mr Alexander Tarlo on 2025-08-01

View PDF (2 pages)

14/08/2025

Director's details changed for Mr Vachtangk Potschisvili on 2025-08-01

View PDF (2 pages)

14/08/2025

Registered office address changed from 6 Duke Street London SW1Y 6BN United Kingdom to 33 Sackville Street London W1S 3EB on 2025-08-14

View PDF (1 pages)

14/08/2025

Change of details for Sav Investment I Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

14/08/2025

Change of details for Sav Capital Holdco Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

03/03/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

23/01/2025

Change of share class name or designation

View PDF (2 pages)

31/12/2024

Director's details changed for Mr Vachtangk Potschisvili on 2024-08-02

View PDF (2 pages)

31/12/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (6 pages)

27/12/2024

Previous accounting period shortened from 2024-11-30 to 2024-03-31

View PDF (1 pages)

24/05/2024

Change of share class name or designation

View PDF (2 pages)

24/05/2024

Change of share class name or designation

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23/05/2024

Statement of capital following an allotment of shares on 2024-05-07

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23/05/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-30

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22/05/2024

Change of details for Sav Capital Holdco Limited as a person with significant control on 2024-02-13

View PDF (2 pages)

24/01/2024

Statement of capital following an allotment of shares on 2023-11-30

View PDF (5 pages)

22/01/2024

Change of details for Sav Capital Holdco Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

22/01/2024

Notification of Sav Investment I Limited as a person with significant control on 2023-11-30

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16/12/2023

Memorandum and Articles of Association

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16/12/2023

Resolutions

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15/12/2023

Sub-division of shares on 2023-11-30

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11/12/2023

Change of share class name or designation

View PDF (2 pages)

08/12/2023

Particulars of variation of rights attached to shares

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01/11/2023

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Tarlo, Alexander	Director	01/11/2023 - Present	56
Potschisvili, Vachtangk	Director	01/11/2023 - Present	46

Persons with Significant Control

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

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15/04/1996

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Description

About MARS 2021 HOLDCO LIMITED

MARS 2021 HOLDCO LIMITED is an(a) Active company incorporated on 01/11/2023 with the registered office located at 33 Sackville Street, London W1S 3EB. There are currently 2 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 MARS 2021 HOLDCO LIMITED?

MARS 2021 HOLDCO LIMITED is currently Active. It was registered on 01/11/2023 .

Where is MARS 2021 HOLDCO LIMITED located?

MARS 2021 HOLDCO LIMITED is registered at 33 Sackville Street, London W1S 3EB.

What does MARS 2021 HOLDCO LIMITED do?

MARS 2021 HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MARS 2021 HOLDCO LIMITED?

The latest filing was on 27/04/2026: Registration of charge 152527210001, created on 2026-04-24.