MARQUE AUTO GROUP HOLDINGS LTD
44 WATERSIDE CLOSE, LONDON SE28 0GS- Active
- Private Limited Company
- Company No. 13939516
- Last Updated: 01 Mar 2024
Company Profile
MARQUE AUTO GROUP HOLDINGS LTD was incorporated on Thursday, February 24, 2022 as a Private Limited Company with registered address in LONDON. MARQUE AUTO GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 2 years 8 months and 15 days.
| Name | MARQUE AUTO GROUP HOLDINGS LTD |
|---|---|
| Company number | 13939516 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 WATERSIDE CLOSE LONDON SE28 0GS |
|---|---|
| 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 Arjun Singh Dhindsa Nationality: British |
Dates: Monday, July 24, 2023 - Friday, July 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frederick Alexander Patey Nationality: British |
Dates: Tuesday, September 20, 2022 - Monday, October 24, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr David Morakinyo Akinola Nationality: Irish |
Dates: Friday, February 25, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Miss Sonia Samuels Nationality: British |
Dates: Thursday, February 24, 2022 - Saturday, April 9, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Ceri John Nationality: British |
Dates: Thursday, February 24, 2022 - Saturday, June 24, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARQUE AUTO GROUP HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARQUE AUTO GROUP HOLDINGS LTD | 24 Feb 2022 |
| SHAWBRAY LIMITED | 24 Jul 2023 |