Introduction
Watch Company
M
MARS 2021 HOLDCO LIMITED
MARS 2021 HOLDCO LIMITED is an active company incorporated on 1 November 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARS 2021 HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15252721
LTD Company
Age
2 Years
Incorporated 1 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
33 Sackville Street London, W1S 3EB,
Previous Addresses
6 Duke Street London SW1Y 6BN United Kingdom
From: 1 November 2023To: 14 August 2025
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Share Issue
Dec 23
Capital Alter Shares Subdivision
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
POTSCHISVILI, Vachtangk
ActiveSackville Street, LondonW1S 3EB
Born October 1989
Director
Appointed 01 Nov 2023
POTSCHISVILI, Vachtangk
Sackville Street, LondonW1S 3EB
Born October 1989
Director
01 Nov 2023
Active
TARLO, Alexander
ActiveSackville Street, LondonW1S 3EB
Born July 1987
Director
Appointed 01 Nov 2023
TARLO, Alexander
Sackville Street, LondonW1S 3EB
Born July 1987
Director
01 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sav Investment I Limited
ActiveSackville Street, LondonW1S 3EB
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2023
Sav Investment I Limited
Sackville Street, LondonW1S 3EB
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2023
Active
Sackville Street, LondonW1S 3EB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Nov 2023
Sav Capital Holdco Limited
Sackville Street, LondonW1S 3EB
Ownership of shares 25 to 50 percent
01 Nov 2023
Active
Filing History
27
Description
Type
Date Filed
Document
17 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2025
14 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2025
14 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2025
14 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 December 2024
27 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2024
22 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2024
22 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2024
22 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 December 2023