MARCO CAPITAL HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MARCO CAPITAL HOLDINGS (UK) LIMITED
COMPANY NUMBER
12419351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
22/01/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/2020
05/06/2020
MARCO CAPITAL HOLDINGS LIMITED
LONDON
EC3R 8AJ
24 Monument Street
LONDON
EC3R 8AJ
7th Floor
St Olaves House
10 Lloyd's Avenue
London
EC3N 3AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCO CAPITAL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| POLO MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARCO CAPITAL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARCO CAPITAL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCO CAPITAL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2020 - Present (4 years and 9 months) Born in Nov 1965 (age: 58) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
22/01/2021 - Present (3 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
POLO COMMERCIAL INSURANCE SERVICES LTD 01/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
POLO COMMERCIAL INSURANCE SERVICES LTD 01/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2020 - Present (4 years and 5 months) 03/06/2020 - Present (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCO CAPITAL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| POLO MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 19/07/2023 | New Company Secretary POLO COMMERCIAL INSURANCE SERVICES LTD (931100008) Appointed |
| 10/07/2023 | New Company Secretary POLO COMMERCIAL INSURANCE SERVICES LTD (931100055) Appointed |
| 05/07/2023 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 31/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Philip Anthony Rooke (919993204) Appointed |
| 15/06/2020 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 15/06/2020 | HACKWOOD SECRETARIES LIMITED (927040372) has left the board |
| 08/06/2020 | Change in Reg. Office |
| 08/06/2020 | New Company Secretary HACKWOOD SECRETARIES LIMITED (927040372) Appointed |
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