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Mars 2021 Holdco Limited

Mars 2021 Holdco Limited is a dormant company incorporated on 1 November 2023 with the registered office located in London, Greater London. Mars 2021 Holdco Limited was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15252721
Private limited company
Age
2 years
Incorporated 1 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (5 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2024 (5 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
33 Sackville Street
London
W1S 3EB
England
Address changed on 14 Aug 2025 (2 months ago)
Previous address was 6 Duke Street London SW1Y 6BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Oct 1989
Sav Capital Holdco Limited
PSC
Sav Investment I Limited
PSC
Shareholders, PSCs & Group Structure
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Alexander Tarlo is a mutual person.
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Alexander Tarlo is a mutual person.
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Jupiter 33 Limited
Alexander Tarlo is a mutual person.
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Jupiter 33 Holdings Limited
Alexander Tarlo is a mutual person.
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Ludangel Ltd
Alexander Tarlo is a mutual person.
Active
Sav Capital GP Limited
Alexander Tarlo is a mutual person.
Active
Sav Capital Im Limited
Alexander Tarlo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£5M
Total Liabilities
£0
Net Assets
£5M
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
2 Months Ago on 14 Aug 2025
Mr Alexander Tarlo Details Changed
3 Months Ago on 1 Aug 2025
Mr Vachtangk Potschisvili Details Changed
3 Months Ago on 1 Aug 2025
Sav Capital Holdco Limited (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Sav Investment I Limited (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Dormant Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Accounting Period Shortened
10 Months Ago on 27 Dec 2024
Mr Vachtangk Potschisvili Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Sav Capital Holdco Limited (PSC) Details Changed
1 Year 8 Months Ago on 13 Feb 2024
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Documents
Director's details changed for Mr Alexander Tarlo on 1 August 2025
Submitted on 15 Aug 2025
Change of details for Sav Investment I Limited as a person with significant control on 1 August 2025
Submitted on 14 Aug 2025
Change of details for Sav Capital Holdco Limited as a person with significant control on 1 August 2025
Submitted on 14 Aug 2025
Director's details changed for Mr Vachtangk Potschisvili on 1 August 2025
Submitted on 14 Aug 2025
Registered office address changed from 6 Duke Street London SW1Y 6BN United Kingdom to 33 Sackville Street London W1S 3EB on 14 August 2025
Submitted on 14 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Mar 2025
Change of share class name or designation
Submitted on 23 Jan 2025
Director's details changed for Mr Vachtangk Potschisvili on 2 August 2024
Submitted on 31 Dec 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Dec 2024
Previous accounting period shortened from 30 November 2024 to 31 March 2024
Submitted on 27 Dec 2024
Repayment History
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