MARCIA HOLDCO UK LIMITED

Q: What is the latest filing for MARCIA HOLDCO UK LIMITED?

The latest filing was on 26/06/2026: **Resolutions**.

Key Data

Status

Active

Company No.

13842377

Incorporation date

11/01/2022

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2022)

26/06/2026

Resolutions

View PDF (0 pages)

26/06/2026

Memorandum and Articles of Association

View PDF (0 pages)

16/04/2026

Registration of charge 138423770003, created on 2026-04-13

View PDF (23 pages)

12/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

08/12/2025

Director's details changed for Mr Antonio Di Lorenzo on 2025-10-28

View PDF (2 pages)

14/08/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

06/08/2024

Director's details changed for Mr Antonio Di Lorenzo on 2024-01-01

View PDF (2 pages)

05/08/2024

Director's details changed for Mr Antonio Di Lorenzo on 2024-01-01

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

11/12/2023

Appointment of Mrs Susanne Christine Harding as a secretary on 2023-12-01

View PDF (2 pages)

11/12/2023

Termination of appointment of Irina Marsovna Watson as a secretary on 2023-12-01

View PDF (1 pages)

05/06/2023

Appointment of Mr Mathieu Dominique Frison as a director on 2023-05-26

View PDF (2 pages)

18/04/2023

Termination of appointment of Alain Vourch as a director on 2023-03-31

View PDF (1 pages)

17/04/2023

Registration of charge 138423770002, created on 2023-04-14

View PDF (62 pages)

23/03/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (7 pages)

12/02/2023

Change of details for Ccp No.4.1 Limited as a person with significant control on 2023-02-13

View PDF (2 pages)

09/02/2023

Certificate of change of name

View PDF (3 pages)

08/02/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

08/02/2023

Appointment of Mr Samuel George Kempsey as a director on 2023-02-06

View PDF (2 pages)

08/02/2023

Appointment of Mr Antonio Di Lorenzo as a director on 2023-02-06

View PDF (2 pages)

08/02/2023

Appointment of Mr Alain Vourch as a director on 2023-02-06

View PDF (2 pages)

08/02/2023

Statement of capital following an allotment of shares on 2023-02-06

View PDF (3 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

11/01/2022

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

10/01/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

MARCIA HOLDCO UK LIMITED has not submitted financial statements

MARCIA HOLDCO UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About MARCIA HOLDCO UK LIMITED

MARCIA HOLDCO UK LIMITED is an(a) Active company incorporated on 11/01/2022 with the registered office located at 6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARCIA HOLDCO UK LIMITED?

MARCIA HOLDCO UK LIMITED is currently Active. It was registered on 11/01/2022 .

Where is MARCIA HOLDCO UK LIMITED located?

MARCIA HOLDCO UK LIMITED is registered at 6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ.

What does MARCIA HOLDCO UK LIMITED do?

MARCIA HOLDCO UK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MARCIA HOLDCO UK LIMITED?

The latest filing was on 26/06/2026: Resolutions.