MARCLA HOLDING UK LIMITED

Key Data

Status

Active

Company No.

12211409

Incorporation date

17/09/2019

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

20/11/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

22/09/2025

Change of details for Mr Marco Calabretta as a person with significant control on 2025-09-22

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (4 pages)

22/09/2025

Cessation of Marco Calabretta as a person with significant control on 2025-09-22

View PDF (1 pages)

22/09/2025

Cessation of Claudia Calabretta as a person with significant control on 2025-09-22

View PDF (1 pages)

22/09/2025

Notification of Marco Calabretta as a person with significant control on 2025-09-22

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

24/05/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (4 pages)

23/05/2024

Statement of capital following an allotment of shares on 2024-05-22

View PDF (3 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

28/12/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

24/11/2023

Appointment of Mr Marco Calabretta as a director on 2023-11-20

View PDF (2 pages)

20/11/2023

Termination of appointment of Domenico Calabretta as a director on 2023-11-20

View PDF (1 pages)

03/10/2023

Termination of appointment of Felice Calabretta as a director on 2023-10-01

View PDF (1 pages)

03/10/2023

Appointment of Mr Domenico Calabretta as a director on 2023-10-01

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

31/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

19/10/2022

Change of details for Miss Claudia Calabretta as a person with significant control on 2022-10-19

View PDF (2 pages)

19/10/2022

Change of details for Mr Marco Calabretta as a person with significant control on 2022-10-18

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Calabretta, Domenico	Director	01/10/2023 - 20/11/2023	-
Mr Marco Calabretta	Director	20/11/2023 - Present	-
Calabretta, Felice	Director	17/09/2019 - 01/10/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About MARCLA HOLDING UK LIMITED

MARCLA HOLDING UK LIMITED is an(a) Active company incorporated on 17/09/2019 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARCLA HOLDING UK LIMITED?

MARCLA HOLDING UK LIMITED is currently Active. It was registered on 17/09/2019 .

Where is MARCLA HOLDING UK LIMITED located?

MARCLA HOLDING UK LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does MARCLA HOLDING UK LIMITED do?

MARCLA HOLDING UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MARCLA HOLDING UK LIMITED?

The latest filing was on 20/11/2025: Micro company accounts made up to 2024-12-31.