MARLBOROUGH UK HOLD CO LTD - BOREHAMWOOD
Company Profile | Company Filings |
Overview
MARLBOROUGH UK HOLD CO LTD is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
MARLBOROUGH UK HOLD CO LTD was incorporated 5 years ago on 06/11/2018 and has the registered number: 11663605. The accounts status is SMALL and accounts are next due on 31/03/2024.
MARLBOROUGH UK HOLD CO LTD was incorporated 5 years ago on 06/11/2018 and has the registered number: 11663605. The accounts status is SMALL and accounts are next due on 31/03/2024.
MARLBOROUGH UK HOLD CO LTD - BOREHAMWOOD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
REGENT HOUSE,
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. UDAY VYAS | Nov 1978 | British | Director | 2018-11-06 | CURRENT |
MR RISHI RAMESH SACHDEV | Jan 1976 | British | Director | 2018-11-06 | CURRENT |
MR MIHIR SHAH | Secretary | 2020-10-01 UNTIL 2020-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paul Andrew Baudet | 2018-11-06 | 12/1969 | St. Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Marlborough UK Hold Co Ltd - Period Ending 2022-03-31 | 2023-03-25 | 31-03-2022 | |
Marlborough UK Hold Co Ltd - Limited company accounts 20.1 | 2021-10-19 | 31-03-2020 | £-2,078 equity |