Mayfair Ventures Holdings Limited

General information

Name:

Mayfair Ventures Holdings Ltd

Office Address:

Elfed House Oak Tree Court, Mulberry Drive CF23 8RS Cardiff

Number: 10131748

Incorporation date: 2016-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mayfair Ventures Holdings started its operations in the year 2016 as a Private Limited Company with reg. no. 10131748. This particular company has been active for eight years and it's currently active. The firm's registered office is registered in Cardiff at Elfed House. You can also find the firm using its zip code : CF23 8RS. It has a history in business name changing. In the past, this firm had three other names. Until 2019 this firm was run as Mayfair Ventures Private Investments and up to that point the registered company name was Salvador Commodities. This enterprise's SIC and NACE codes are 80100 and their NACE code stands for Private security activities. Its latest financial reports were submitted for the period up to 2022-04-30 and the most recent annual confirmation statement was submitted on 2022-11-18.

We have a single managing director presently leading the company, namely Deepak M. who's been executing the director's duties for eight years. This company had been directed by Gary D. up until 2017/08/14.

  • Previous company's names
  • Mayfair Ventures Holdings Limited 2019-11-18
  • Mayfair Ventures Private Investments Ltd 2018-05-18
  • Salvador Commodities Limited 2017-07-28
  • Salvador Verification Limited 2016-04-19

Financial data based on annual reports

Company staff

Deepak M.

Role: Director

Appointed: 10 August 2017

Latest update: 19 December 2023

People with significant control

The companies with significant control over the firm are: Kopper Mountain has substantial control or influence over the company. This company can be reached in Parnell at Windsor Street, Auckland and was registered as a PSC under the reg no 4812359. Deepak M. owns over 3/4 of company shares.

Kopper Mountain
Address: 7 Windsor Street, Parnell, Auckland, New Zealand
Legal authority New Zealand
Legal form Limited
Country registered New Zealand
Place registered New Zealand
Registration number 4812359
Notified on 9 March 2020
Nature of control:
substantial control or influence
Deepak M.
Notified on 10 August 2017
Nature of control:
over 3/4 of shares
Gary D.
Notified on 19 April 2016
Ceased on 14 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
8
Company Age

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