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Company profile

MARAGRA HOLDINGS LIMITED

active • ltd • 19 Seymour Place, 10 Grosvenor Street, London, W1H 5BG, England

Company no.16118466Officers5Documents12

Key company facts

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Company Number
16118466
Company Status
active
Type
ltd
Date Of Creation
2024-12-04
Registered Office
19 Seymour Place, 10 Grosvenor Street, London, W1H 5BG, England
Sic Codes
activities of other holding companies n.e.c.

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Latest activity

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UpdateDateRecency
Confirmation Statement Submitted16 Jan 20264 Months
Change of Registered Office Address29 Aug 20259 Months
NICHOLSON, Andrew Stanley Resigned24 Apr 20251 Year
ROBERTS, Joanna Kate Resigned24 Apr 20251 Year
CATARINO PETIZ, Jorge Manuel Appointed24 Apr 20251 Year
Accounts Submitted20 Feb 20251 Year
NICHOLSON, Andrew Stanley Appointed4 Dec 20241 Year
ROBERTS, Joanna Kate Appointed4 Dec 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2026-01-16Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-08-29Open PDF
capital-allotment-shares2025-04-30Open PDF
notification-of-a-person-with-significant-control2025-04-30Open PDF
capital-allotment-shares2025-04-30Open PDF
cessation-of-a-person-with-significant-control2025-04-30Open PDF
notification-of-a-person-with-significant-control2025-04-30Open PDF
termination-director-company-with-name-termination-date2025-04-25Open PDF
appoint-person-director-company-with-name-date2025-04-25Open PDF
termination-director-company-with-name-termination-date2025-04-25Open PDF
change-account-reference-date-company-current-shortened2025-02-20Open PDF
incorporation-company2024-12-04Open PDF