Company information:
Margot Holdings Limited (No: 04933011)
Address: 23 BUCKINGHAM GATE, LONDON, SW1E 6LB, ENGLAND
Status: Active
Incorporated: 15-Oct-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 56101 - Licensed restaurants
Current Director: BHANU CHOUDHRIE ( DOB: Jun-1978 From: Feb-2007 )
Current Director: DHAIRYA CHOUDHRIE ( DOB: Apr-1982 From: Aug-2010 )
Current Director: DHAIRYA CHOUDHRIE ( DOB: Apr-1982 From: Aug-2010 )
Current Director: ABHIMANYU MUNJAL ( DOB: Jul-1983 From: Apr-2016 )
Current Director: RAHUL MUNJAL ( DOB: Jan-1976 From: Apr-2016 )
Current Director: JOEL RUPANI ( DOB: Sep-1989 From: Apr-2016 )
Current Director: ROBERT CHARLES MICHAEL WIGLEY ( DOB: Feb-1961 From: Apr-2016 )
Resigned Director: C&C BUSINESS SOLUTIONS LIMITED ( From: Feb-2004 To: Feb-2007 )
Resigned Director: BHANU CHOUDHRIE ( DOB: Jun-1978 From: Feb-2007 To: Mar-2022 )
Resigned Director: LUMLEY MANAGEMENT LIMITED ( From: Oct-2003 To: Feb-2004 )
Resigned Director: CORINE MONTEPEQUE ( DOB: Apr-1968 From: Sep-2010 To: Apr-2016 )
Resigned Director: PALAKKAD AYYAMANI NAVANEETHA KRISHNA ( From: Aug-2010 To: Feb-2014 )
Resigned Director: MANVINDER PAL SINGH PURI ( DOB: Jun-1955 From: Mar-2009 To: Apr-2016 )
Resigned Director: CHERIAN PADINJARETHALAKAL THOMAS ( DOB: Dec-1959 From: Feb-2007 To: Mar-2016 )
Resigned Secretary: JD SECRETARIAT LIMITED ( From: Oct-2003 To: May-2009 )
Resigned Secretary: SATYABHAMA PUDARUTH ( DOB: Feb-1979 From: May-2009 To: Jun-2023 )
Persons of Significant Control:
C&C Estates Limited, 23 Buckingham Gate, London, SW1E 6LB, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-10-15)
Chocolate Hospitality Ventures Pte Ltd, 23 Buckingham Gate, London, SW1E 6LB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-15, Ceased: 2023-10-30)