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 30 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, (100 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 |