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Dato Capital Gibraltar

Mahtani Holdings LIMITED

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • related company news
  • information about these directors and secretaries in other companies
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Wednesday, April 25, 2001 (2 decades ago)
Company Number 80153
Universal Entity Code4392-0156-4007-6758
Record last updated Friday, July 21, 2023 11:23:48 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MAHTANI HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-102016-112016-122017-112018-12018-22018-32018-82018-92018-102018-112019-12019-32019-42019-62019-72019-82019-92019-102020-12020-22020-72020-92020-112021-12021-42021-62021-92022-12022-32022-52022-72022-92023-32023-62023-92023-112024-12024-32024-52024-72024-92024-112025-12025-3012345678

Searches

MAHTANI HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-42015-92015-102015-112017-22018-22018-42018-62018-72018-112019-22019-32019-42019-52019-62019-72019-82019-92020-12020-22020-42020-102021-22021-62022-22022-102023-12023-52023-102024-9012345678
Document Type Publication date Registry Date Download link
Registry Jul 6, 2023 Jun 28, 2023 Electronic annual filing of accounts Mar 31 2022 Electronic annual filing of accounts Mar 31 2022
Registry Jul 14, 2022 Jul 4, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Apr 14, 2022 Apr 6, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 14, 2022 Apr 6, 2022 Return of members, and of any change therein Return of members, and of any change therein
Financials Apr 7, 2022 Apr 1, 2022 Annual filing of accounts year ending Mar 31 2021 Annual filing of accounts year ending Mar 31 2021
Financials Apr 7, 2022 Apr 1, 2022 Annual filing of accounts year ending Mar 31 2020 Annual filing of accounts year ending Mar 31 2020
Financials Apr 7, 2022 Apr 1, 2022 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Financials Apr 7, 2022 Apr 1, 2022 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Financials Apr 7, 2022 Apr 1, 2022 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Financials Apr 7, 2022 Apr 1, 2022 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Jul 8, 2021 Jun 30, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Aug 20, 2020 Jul 15, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jun 28, 2019 Jun 25, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Feb 5, 2019 Feb 4, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 5, 2019 Feb 4, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 16, 2018 Jul 13, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 17, 2017 Jul 14, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jul 13, 2016 Jun 30, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 10, 2015 Jul 17, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials May 7, 2015 Apr 30, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Feb 17, 2015 Jan 28, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 16, 2014 Jul 15, 2014 Voluntary return of members Voluntary return of members
Registry Jul 8, 2014 Jul 7, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 8, 2014 Jul 7, 2014 Voluntary return of members Voluntary return of members
Registry Jul 2, 2014 Jun 27, 2014 Voluntary return of members 1968... Voluntary return of members 1968...
Financials Apr 22, 2014 Apr 16, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Aug 19, 2013 Aug 15, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 11, 2012 Oct 1, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Oct 1, 2012 Sep 28, 2012 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Financials Sep 12, 2012 Sep 11, 2012 Annual filing of accounts year ending Nov 30 0002 Annual filing of accounts year ending Nov 30 0002
Registry Sep 12, 2012 Sep 11, 2012 Letter of substitution Letter of substitution
Registry Aug 6, 2012 Jul 31, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Nov 10, 2011 Nov 9, 2011 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Financials Nov 10, 2011 Nov 9, 2011 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Registry Aug 15, 2011 Aug 5, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Dec 2, 2010 Dec 1, 2010 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Registry Aug 13, 2010 Aug 11, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 21, 2009 Aug 6, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jun 8, 2009 Jun 5, 2009 Annual filing of accounts year ending Mar 31 2007 Annual filing of accounts year ending Mar 31 2007
Registry Jul 15, 2008 Jul 14, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jul 3, 2008 Jun 27, 2008 Annual filing of accounts year ending Mar 31 2008 Annual filing of accounts year ending Mar 31 2008
Registry Aug 22, 2007 Aug 21, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 20, 2007 Jul 12, 2007 Voluntary return of members Voluntary return of members
Registry Jul 9, 2007 Jun 27, 2007 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Jul 9, 2007 Jun 27, 2007 Letter of substitution Letter of substitution
Financials Jun 22, 2007 Jun 21, 2007 Annual filing of accounts year ending Mar 31 2006 Annual filing of accounts year ending Mar 31 2006
Financials Jun 22, 2007 Jun 21, 2007 Annual filing of accounts year ending Mar 31 2005 Annual filing of accounts year ending Mar 31 2005
Registry Jul 13, 2006 Jul 6, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 11, 2005 Jul 8, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jun 11, 2005 Jun 9, 2005 Annual filing of accounts year ending Mar 31 2004 Annual filing of accounts year ending Mar 31 2004
Registry Jul 29, 2004 Jul 21, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 21, 2004 Jul 20, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jan 17, 2004 Annual filing of accounts year ending Apr 30 2003 Annual filing of accounts year ending Apr 30 2003
Registry Oct 9, 2003 Oct 7, 2003 Voluntary return of members Voluntary return of members
Registry Jul 22, 2003 Jul 21, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jun 17, 2003 Annual filing of accounts year ending Apr 30 2002 Annual filing of accounts year ending Apr 30 2002
Registry Aug 23, 2002 Aug 21, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 15, 2002 Mar 14, 2002 Voluntary return of members Voluntary return of members
Registry Jun 21, 2001 Jun 11, 2001 Return of particulars of directors Return of particulars of directors
Registry Jun 13, 2001 Amended memorandum of association Amended memorandum of association
Registry Jun 13, 2001 Jun 8, 2001 Return of allotment of shares Return of allotment of shares
Registry Jun 13, 2001 Jun 8, 2001 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry Jun 13, 2001 Jun 8, 2001 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital
Registry Jun 13, 2001 Jun 8, 2001 Statement of increase and consolidation of nominal share capital Statement of increase and consolidation of nominal share capital
Registry Jun 11, 2001 Jun 8, 2001 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 7, 2001 May 4, 2001 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 25, 2001 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Apr 25, 2001
Registry Apr 25, 2001 801...
Registry Apr 25, 2001 Apr 24, 2001 Memorandum of association Memorandum of association
Registry Apr 25, 2001 Apr 24, 2001 Articles of association Articles of association
Registry Apr 25, 2001 Apr 24, 2001 Declaration of compliance Declaration of compliance
Registry Apr 25, 2001 Apr 24, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Apr 25, 2001 Apr 24, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Apr 25, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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