MARQUIS HOLDINGS LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
MARQUIS HOLDINGS LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
MARQUIS HOLDINGS LIMITED was incorporated 25 years ago on 22/12/1998 and has the registered number: 03687133. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MARQUIS HOLDINGS LIMITED was incorporated 25 years ago on 22/12/1998 and has the registered number: 03687133. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MARQUIS HOLDINGS LIMITED - BERKSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
23 HORSESHOE PARK
BERKSHIRE
RG8 7JW
This Company Originates in : United Kingdom
Previous trading names include:
MARQUIS BROADCAST LTD (until 18/10/2009)
MARQUIS BROADCAST LTD (until 18/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOFFER VEST KAY | Jul 1977 | Danish | Director | 2017-12-20 | CURRENT |
MR OLE PETER CLAUSEN | Aug 1953 | Danish | Director | 2011-10-01 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-12-22 UNTIL 1998-12-22 | RESIGNED | ||
GERRIT VEENDAL | Sep 1961 | Dutch | Director | 1999-09-24 UNTIL 1999-11-25 | RESIGNED |
SARAH LOUISE PATRICK | Mar 1963 | British | Director | 2003-02-19 UNTIL 2006-05-23 | RESIGNED |
MR GRANBY JAMES CONRAN PATRICK | Aug 1962 | British | Director | 1999-09-24 UNTIL 2011-02-18 | RESIGNED |
MICHAEL JOHN JARVIS | Jan 1945 | Uk | Director | 2001-09-21 UNTIL 2003-02-19 | RESIGNED |
BERTRAND BOISSIER | Dec 1959 | French | Director | 1998-12-22 UNTIL 2002-01-31 | RESIGNED |
MR PETER ALBERT CAMPBELL DAVIES | Sep 1948 | British | Director | 2006-06-05 UNTIL 2017-12-20 | RESIGNED |
MR GRANBY JAMES CONRAN PATRICK | Aug 1962 | British | Secretary | 1999-09-24 UNTIL 2011-06-30 | RESIGNED |
RALPH MARSHALL | Aug 1945 | Secretary | 1998-12-22 UNTIL 1999-01-28 | RESIGNED | |
MR PERRINO RAYMONDO MARIO BELLISARIO | Feb 1963 | British | Secretary | 1999-01-28 UNTIL 1999-09-24 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-22 UNTIL 1998-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Albert Campbell Davies | 2016-04-06 - 2017-12-20 | 9/1948 | Ownership of shares 50 to 75 percent | |
Mr Ole Peter Clausen | 2016-04-06 | 8/1953 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2018-09-19 | 31-12-2017 | 37,566 Cash |
ACCOUNTS - Final Accounts | 2018-01-25 | 31-03-2017 | 34,719 Cash |