MARQUES HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARQUES HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MARQUES HOLDCO LIMITED was incorporated 4 years ago on 07/02/2020 and has the registered number: 12450748. The accounts status is NO ACCOUNTS FILED.
MARQUES HOLDCO LIMITED was incorporated 4 years ago on 07/02/2020 and has the registered number: 12450748. The accounts status is NO ACCOUNTS FILED.
MARQUES HOLDCO LIMITED - LONDON
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 / 12 |
Registered Office
NOVA SOUTH, 9TH FLOOR
LONDON
SW1E 5LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2021 | 20/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLE HILDEBRAND | Aug 1981 | German | Director | 2020-02-07 | CURRENT |
GUIDO LUCIO MITRANI | Apr 1983 | Belgian | Director | 2020-02-07 | CURRENT |
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2020-02-07 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marques Midco Limited | 2020-02-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Marques Topco Limited | 2020-02-07 - 2020-02-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Jesus Olmos Clavijo | 2020-02-07 | 6/1960 | London | Significant influence or control |