MARKEL CAPITAL HOLDINGS LIMITED
20 FENCHURCH STREET, LONDON EC3M 3AZ- Active
- Private Limited Company
- Company No. 06722095
- Last Updated: 01 Mar 2024
Company Profile
MARKEL CAPITAL HOLDINGS LIMITED was incorporated on Monday, October 13, 2008 as a Private Limited Company with registered address in LONDON. MARKEL CAPITAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years and 30 days.
| Name | MARKEL CAPITAL HOLDINGS LIMITED |
|---|---|
| Company number | 06722095 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 FENCHURCH STREET LONDON EC3M 3AZ |
|---|---|
| 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 |
|---|---|
| Markel International Holdings Limited Fenchurch Street, EC3M 3AZ |
Dates: Monday, July 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Markel International Limited Fenchurch Street, EC3M 3AZ |
Dates: Wednesday, April 6, 2016 - Monday, July 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARKEL CAPITAL HOLDINGS LIMITED | 13 Oct 2008 |