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 - BERKSHIRE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OASYS AUTOMATED PLAYOUT LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AVID TECHNOLOGY EUROPE LIMITED GERRARDS CROSS ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
ATG DANMON LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 60200 - Television programming and broadcasting activities
BROADSTREAM SOLUTIONS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
VISION CHARITY LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
POOLE & DAVIES INTERNATIONAL LIMITED BUCKINGHAMSHIRE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
PRODUCTION VILLAGE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MARQUIS BROADCAST LIMITED READING Active AUDITED ABRIDGED 62012 - Business and domestic software development
MARQUIS PARTNERS LIMITED READING Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
P G DEVELOPMENTS LIMITED SOUTH MOLTON Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
DG 2017 UK LIMITED READING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
MAGIC WANDA TRADING COMPANY LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 58110 - Book publishing

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACADEMY INSURANCE SERVICES LIMITED PANGBOURNE Active FULL 66220 - Activities of insurance agents and brokers
PNR GROUP LTD READING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE UNBEATABLE GROUP LIMITED PANGBOURNE Active FULL 65120 - Non-life insurance
DRM (READING) LIMITED READING Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
THAMES I.T LTD READING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TIGERMOTH LIGHTING LTD READING ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
2DG LTD READING ENGLAND Active DORMANT 74990 - Non-trading company
AGTC LTD PANGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
AUDIOTEK LTD READING ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HOWARD FINLEY LTD READING ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies