MARLBOROUGH UK HOLD CO LTD
REGENT HOUSE,, THEOBALD STREET, BOREHAMWOOD WD6 4RS- Active
- Private Limited Company
- Company No. 11663605
- Last Updated: 01 Mar 2024
Company Profile
MARLBOROUGH UK HOLD CO LTD was incorporated on Tuesday, November 6, 2018 as a Private Limited Company with registered address in BOREHAMWOOD. MARLBOROUGH UK HOLD CO LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years and 4 days.
| Name | MARLBOROUGH UK HOLD CO LTD |
|---|---|
| Company number | 11663605 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENT HOUSE, THEOBALD STREET BOREHAMWOOD WD6 4RS |
|---|---|
| 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 |
|---|---|
| Paul Andrew Baudet Nationality: British |
Dates: Tuesday, November 6, 2018 - present
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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 04 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARLBOROUGH UK HOLD CO LTD | 06 Nov 2018 |