MARCHINI CURRAN HOLDINGS LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
MARCHINI CURRAN HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
MARCHINI CURRAN HOLDINGS LIMITED was incorporated 9 years ago on 27/03/2015 and has the registered number: 09515125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARCHINI CURRAN HOLDINGS LIMITED was incorporated 9 years ago on 27/03/2015 and has the registered number: 09515125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARCHINI CURRAN HOLDINGS LIMITED - NOTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
54A HIGH PAVEMENT
NOTTINGHAM
NG1 1HW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN NICHOLAS ZIEGLER | Sep 1976 | British | Director | 2022-03-11 | CURRENT |
| MR KEVIN JOHN SMITH | Sep 1973 | British | Director | 2022-03-11 | CURRENT |
| MR ANDREW PHILIP BULL | Dec 1973 | British | Director | 2022-03-11 | CURRENT |
| DESMOND JOSEPH CURRAN | Jan 1962 | Irish | Director | 2015-03-27 UNTIL 2022-06-21 | RESIGNED |
| STEPHEN NICHOLAS MARCHINI | Apr 1953 | British | Director | 2015-03-27 UNTIL 2022-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zsb Holdings Ltd | 2022-03-22 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Nicholas Marchini | 2016-04-06 - 2022-03-22 | 4/1953 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Desmond Joseph Curran | 2016-04-06 - 2022-03-22 | 1/1962 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Marchini Curran Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-05 | 31-12-2022 | £100 equity |
| Marchini Curran Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £151,700 equity |
| Marchini Curran Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 31-12-2020 | £151,700 equity |
| Marchini Curran Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-27 | 31-12-2019 | £12,760 equity |
| MARCHINI_CURRAN_HOLDINGS_ - Accounts | 2019-08-15 | 31-12-2018 | £12,760 equity |
| MARCHINI_CURRAN_HOLDINGS_ - Accounts | 2017-12-12 | 30-06-2017 | £5,224 equity |
| MARCHINI_CURRAN_HOLDINGS_ - Accounts | 2017-02-04 | 30-06-2016 | £8,760 equity |