MARQUIS HOLDCO LIMITED

Key Data

Status

Active

Company No.

12467685

Incorporation date

17/02/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2023)

27/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

19/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

24/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

12/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

01/03/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

04/08/2023

Cessation of David Shalleck-Klein as a person with significant control on 2023-07-01

View PDF (1 pages)

04/08/2023

Notification of Sophie Spiegel Klein as a person with significant control on 2023-07-01

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

16/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
751.30K
-
0.00
145.00
-

2022
1
2.38M
-
0.00
2.42M
-

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
Spiegel, Justin	Director	14/09/2021 - 14/09/2021	1
Krame, Evan	Director	17/02/2020 - 03/03/2020	-
Golden, Heath	Director	14/09/2021 - 14/09/2021	-
Spiegel, Justin	Secretary	14/09/2021 - 21/10/2021	-
Walshe, Brian John	Secretary	21/10/2021 - Present	-

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 MARQUIS HOLDCO LIMITED

MARQUIS HOLDCO LIMITED is an(a) Active company incorporated on 17/02/2020 with the registered office located at Capital House 25 Chapel Street, C/O Randa Accessories Uk Ltd, London NW1 5DH. There are currently 3 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 MARQUIS HOLDCO LIMITED?

MARQUIS HOLDCO LIMITED is currently Active. It was registered on 17/02/2020 .

Where is MARQUIS HOLDCO LIMITED located?

MARQUIS HOLDCO LIMITED is registered at Capital House 25 Chapel Street, C/O Randa Accessories Uk Ltd, London NW1 5DH.

What does MARQUIS HOLDCO LIMITED do?

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

What is the latest filing for MARQUIS HOLDCO LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-16 with no updates.