MARBLE HOLDINGS UK LIMITED

OFFICE 7 KESTREL COURT WATERWELLS DRIVE, QUEDGELEY, GLOUCESTER  GL2 2AT
  • Active
  • Private Limited Company
  • Company No. 09534124
  • Last Updated: 01 Mar 2024

Company Profile

MARBLE HOLDINGS UK LIMITED was incorporated on Thursday, April 9, 2015 as a Private Limited Company with registered address in GLOUCESTER. MARBLE HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 9 years 5 months and 11 days.

Name MARBLE HOLDINGS UK LIMITED
Company number 09534124
Company type Private Limited Company
Incorporation date 09 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 7 KESTREL COURT WATERWELLS DRIVE
QUEDGELEY
GLOUCESTER
GL2 2AT
Country Of Origin ENGLAND

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. Parduman Kumar Gupta Nationality: Indian Dates: Friday, March 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr. Sanjeev Gupta Nationality: British Dates: Friday, March 3, 2023 - Friday, March 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr. Parduman Kumar Gupta Nationality: Indian Dates: Wednesday, April 6, 2016 - Friday, March 3, 2023
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 29 March
Next annual accounts due 28 March 2024, (-176 days left)
Latest accounts 31 March 2022
Next confirmation statement due 07 May 2017
Last confirmation statement dated 09 April 2016

Mortgages

No mortgages have been registered against MARBLE HOLDINGS UK LIMITED.

Previous Names

Name Change Date
MARBLE HOLDINGS UK LIMITED 09 Apr 2015