Marquis Holdco Limited (number 12467685) is a private limited company started on 2020-02-17 originating in England. The business was registered at Capital House 25 Chapel Street, C/O Randa Accessories Uk Ltd, London NW1 5DH. Marquis Holdco Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Marquis Holdco Limited
Number 12467685
Date of Incorporation: February 17, 2020
End of financial year: 31 December
Address: Capital House 25 Chapel Street, C/o Randa Accessories Uk Ltd, London, NW1 5DH
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Jeffrey S. (in the company from 14 September 2021). 1 secretary is also present: Brian W. (appointed on 21 October 2021). The Companies House reports 4 persons of significant control, namely: Sophie K. owns 1/2 or less of shares, 1/2 or less of voting rights, Grace H. owns 1/2 or less of shares, 1/2 or less of voting rights, Anna K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-02-28 2021-12-31 2022-12-31 2023-12-31
Current Assets 12,279,004 13,438,574 2,416,106 6,101,125
Total Assets Less Current Liabilities -2,196 756,297 2,387,079 6,085,064

People with significant control

Sophie K.
1 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Grace H.
17 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Anna K.
17 February 2020
Nature of control: 25-50% voting rights
25-50% shares
David S.
17 February 2020 - 1 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to December 31, 2023
filed on: 12th, March 2024 | accounts
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