MARQUIS HOLDINGS LIMITED
23 HORSESHOE PARK, PANGBOURNE, BERKSHIRE RG8 7JW- Active
- Private Limited Company
- Company No. 03687133
- Last Updated: 01 Mar 2024
Company Profile
MARQUIS HOLDINGS LIMITED was incorporated on Tuesday, December 22, 1998 as a Private Limited Company with registered address in BERKSHIRE. MARQUIS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 8 months and 29 days.
| Name | MARQUIS HOLDINGS LIMITED |
|---|---|
| Company number | 03687133 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 HORSESHOE PARK PANGBOURNE BERKSHIRE RG8 7JW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ole Peter Clausen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Peter Albert Campbell Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MARQUIS HOLDINGS LIMITED | 22 Dec 1998 |
| MARQUIS BROADCAST LTD | 18 Oct 2009 |