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Nom

Margot Holdings Limited
Adresse
45 Great Queen Street
London
WC2B 5AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juillet 2016
Company Register Address 23 Buckingham Gate
London
SW1E 6LB
Société Numéro de Registre 04933011 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
Noms Précédents
  • Moti Mahal Delux Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB C&C Estates Limited Status: Active Notified: 15/10/2016 Companies House Number: 04563632 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Munjal, Abhimanyu Status: Active Notified: 01/11/2023 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Munjal, Rahul Status: Active Notified: 01/11/2023 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Munjal, Renu Status: Active Notified: 01/11/2023 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Chocolate Hospitality Ventures Pte Ltd Status: Ceased Notified: 15/10/2016 Ceased: 30/10/2023 Companies House Number: 201538817 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Choudhrie, Dhairya London, England Status: Active Notified: 23/08/2010 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian
    Munjal, Abhimanyu London, England Status: Active Notified: 19/04/2016 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Munjal, Rahul London, England Status: Active Notified: 19/04/2016 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Rupani, Joel London, England Status: Active Notified: 19/04/2016 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian
    Wigley, Robert Charles Michael London, England Status: Active Notified: 19/04/2016 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Margot Restaurants Limited Status: Active Notified: 15/10/2016 Companies House Number: 09850376 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •