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 - LONDON

This company is listed in the following categories:
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

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