ST.Marcos Holdings Limited
Company 06573167 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST. Mark Services Limited 1 shared director
- ST Mark Freight Services Limited 1 shared director
- ST. Mark (UK) Properties LTD 1 shared director
- ST Mark Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06573167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2008 |
| Address | UNIT 12, SAXON WAY TRADING CENTRE SAXON WAY, HARMONDSWORTH, WEST DRAYTON, UB7 0LW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Kamel Yousef Hana British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Kamel Yousef Hana Director · appointed 2008
Show 6 former officers
- Ian Ashley Richardson Director · appointed 2010 · resigned 2013
- Ishak-Hanna, Magdy Adib, Dr Director · appointed 2010 · resigned 2013
- George Ashake Gendy Director · appointed 2009 · resigned 2010
- Temple Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Arkglen Limited Corporate-secretary · appointed 2008 · resigned 2010
- Company Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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