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Companies/13393196

Madison (Holdco) Limited

Activities of other holding companies n.e.c. · Marylebone

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
AH
Mr Aneil HandaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-05-13 · No cessation recorded

Source record 106386994
Show 1 ceased record
NH
Mr Naveen HandaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-13 · Ceased 2025-01-07

Source record 109328000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
RW
Richard WarrenCurrent director
Appointed 2021-05-13 · 5 yrs · Company Director
+10 others
AH
Aneil HandaCurrent director
Appointed 2021-05-13 · 5 yrs · Director
+34 others

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active