MARCOL HOLDINGS LIMITED
10 UPPER BERKELEY STREET, LONDON W1H 7PE- Active
- Private Limited Company
- Company No. 04770339
- Last Updated: 01 Mar 2024
Company Profile
MARCOL HOLDINGS LIMITED was incorporated on Monday, May 19, 2003 as a Private Limited Company with no registered address. MARCOL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 5 months and 28 days.
| Name | MARCOL HOLDINGS LIMITED |
|---|---|
| Company number | 04770339 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 UPPER BERKELEY STREET LONDON W1H 7PE |
|---|---|
| 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 Terence Shelby Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Neil Steinberg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (103 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against MARCOL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARCOL HOLDINGS LIMITED | 19 May 2003 |