MARQUE HOLDING GROUP LTD
BEVERLEY TRADING ESTATE, GARTH ROAD, MORDEN SM4 4LU- Active
- Private Limited Company
- Company No. 14702748
- Last Updated: 01 Mar 2024
Company Profile
MARQUE HOLDING GROUP LTD was incorporated on Friday, March 3, 2023 as a Private Limited Company with registered address in MORDEN. MARQUE HOLDING GROUP 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 1 year 6 months and 17 days.
| Name | MARQUE HOLDING GROUP LTD |
|---|---|
| Company number | 14702748 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEVERLEY TRADING ESTATE GARTH ROAD MORDEN SM4 4LU |
|---|---|
| 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 Alexandru Dulea Nationality: British |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Darren Symes Nationality: British |
Dates: Tuesday, July 11, 2023 - Monday, January 8, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Charley Frederick Langford Nationality: British |
Dates: Tuesday, July 11, 2023 - Tuesday, July 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Symes Nationality: British |
Dates: Friday, March 3, 2023 - Tuesday, July 11, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 03 December 2024, (73 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARQUE HOLDING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARQUE HOLDING GROUP LTD | 03 Mar 2023 |
| BELGRAVIA UNIVERSE LIMITED | 14 Jul 2023 |