OpenRegistry
Companies House/Plymouth/Company profile

MAD (PLYMOUTH) HOLDINGS LTD

Active
13060310·incorporated 2020-12-03

MAD (PLYMOUTH) HOLDINGS LTD is an active UK private limited company, incorporated on 3 December 2020 at Companies House (number 13060310; OpenRegistry canonical ID GB-13060310-mad-plymouth-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 12,426 active companies registered in Plymouth (postcode PL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-03
Registered Address
MARINE BUILDING, 1 QUEEN ANNE PLACE, PLYMOUTH, PL4 0FB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Persons with significant control

MAD (PLYMOUTH) HOLDINGS LTD has 1 person with significant control on file:

  • Pantaenius Holding Gmbh (Germany reg. Hrb 77339). Notified 2020-12-03.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Martin Baum born 1975 resident in Germany, German national. Notified 2020-12-03. Ceased 2020-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Plymouth: